Company Information
CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
6,000,000
Directors
Kavita Anuj Madhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Krishnakumar Madhok
Director
over 31 years ago
over 31 years ago
Charges
03 July 2000
The Bank Of Rajasthan Ltd;.
15 Lak
03 July 2000
The Bank Of Rajasthan Ltd;.
0
03 July 2000
The Bank Of Rajasthan Ltd;.
0
03 July 2000
The Bank Of Rajasthan Ltd;.
0
03 July 2000
The Bank Of Rajasthan Ltd;.
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
Form MGT-7-13022021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Form AOC-4-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
-141214.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310311.OCT
