Company Information

CIN
Status
Date of Incorporation
02 September 1996
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

Neville Dinyar Madan
Neville Dinyar Madan
Director
over 2 years ago

Past Directors

Beneifer Neville Madan
Beneifer Neville Madan
Additional Director
about 3 years ago
Manek Neville Madan
Manek Neville Madan
Additional Director
over 3 years ago
Allan Dinyar Madan
Allan Dinyar Madan
Director
almost 29 years ago
Dinyar Madan Rutton
Dinyar Madan Rutton
Director
almost 29 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23112019
Form MGT-14-20052019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
shareholdinginfo_Q67339101_VINODVMEHTA_20161010170306.xlsx
Form AOC-4-221115.OCT
Form ADT-1-051115.OCT