Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smeet Narenkumar Madlani
Smeet Narenkumar Madlani
Director/Designated Partner
about 8 years ago
Naren Mohanlal Madlani
Naren Mohanlal Madlani
Director
over 22 years ago

Past Directors

Kamlesh Babulal Shah
Kamlesh Babulal Shah
Director
over 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Copy of board resolution authorizing giving of notice-04122017
Optional Attachment-(1)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Notice of resignation;-08032017