Company Information

CIN
Status
Date of Incorporation
11 March 2003
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 17 years ago
Rajesh Jugraj Madhani
Rajesh Jugraj Madhani
Managing Director
over 22 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
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-1-01112016_signed
Directors report as per section 134(3)-01112016
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form ADT-3-29082016-signed
Copy of written consent given by auditor-08082016
Optional Attachment-(1)-08082016