Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Naren Mohanlal Madlani
Naren Mohanlal Madlani
Director
over 31 years ago
Jayesh Dhirajlal Buddhadev
Jayesh Dhirajlal Buddhadev
Director
over 31 years ago

Documents

Form DPT-3-07122020-signed
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 DPT-3-26062019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
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 MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
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
Optional Attachment-(1)-27102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Form ADT-1-02092017_signed
Optional Attachment-(1)-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016