Company Information

CIN
Status
Date of Incorporation
03 January 1995
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

Past Directors

Roopal Rajesh Madhani
Roopal Rajesh Madhani
Additional Director
over 16 years ago
Rajesh Jugraj Madhani
Rajesh Jugraj Madhani
Managing Director
almost 31 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-04072019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-26102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Form ADT-3-29082016-signed
Form ADT-1-08082016_signed
Copy of written consent given by auditor-08082016
Optional Attachment-(1)-08082016