Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Bijay Jalan Madanlal
Bijay Jalan Madanlal
Managing Director
over 20 years ago

Past Directors

Jayprakash Madanlal Sudrania
Jayprakash Madanlal Sudrania
Additional Director
over 10 years ago

Documents

Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-21052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Form AOC-4-21052016_signed
Declaration by first director-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016