Company Information

CIN
Status
Date of Incorporation
03 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,931,800
Authorised Capital
10,000,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
about 10 years ago
Tanya Mayur Madhvani
Tanya Mayur Madhvani
Director
over 21 years ago
Natasha Madhvani Khan
Natasha Madhvani Khan
Director
almost 24 years ago
Mumtaz Mayur Madhvani
Mumtaz Mayur Madhvani
Director
about 47 years ago
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director
about 47 years ago

Past Directors

Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
almost 37 years ago

Charges

17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form DPT-3-14062019-signed
Optional Attachment-(1)-09052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form DIR-12-311015.OCT