Company Information

CIN
Status
Date of Incorporation
06 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Purushottam Jamnadas Madhwani
Purushottam Jamnadas Madhwani
Director/Designated Partner
over 2 years ago
Kanta Purushottam Madhwani
Kanta Purushottam Madhwani
Director
over 14 years ago

Past Directors

Reshma Nishikant Madhwani
Reshma Nishikant Madhwani
Additional Director
almost 11 years ago

Charges

30 Lak
10 August 2012
Bank Of India
30 Lak
10 August 2012
Bank Of India
0
10 August 2012
Bank Of India
0
10 August 2012
Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-08102020-signed
Form DPT-3-16092020-signed
Form DPT-3-20082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form AOC-4-021115.OCT
Form MGT-7-181015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF