Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Purushottam Jamnadas Madhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishikant Purushottam Madhawani
Director
about 13 years ago
about 13 years ago
Kanta Purushottam Madhwani
Director
about 15 years ago
about 15 years ago
Past Directors
Sneha Purushottam Madhwani
Director
over 8 years ago
over 8 years ago
Reshma Nishikant Madhwani
Additional Director
almost 11 years ago
almost 11 years ago
Charges
16 January 2012
State Bank Of India
2 Crore
16 January 2012
State Bank Of India
0
16 January 2012
State Bank Of India
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-12092020-signed
Form AOC-4-14122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of MGT-8-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-06012018
Form DIR-11-07012018_signed
Form DIR-12-07012018_signed
Notice of resignation filed with the company-06012018
Acknowledgement received from company-06012018
Notice of resignation;-06012018
Optional Attachment-(1)-06012018
Proof of dispatch-06012018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
