Company Information

CIN
Status
Date of Incorporation
12 April 1993
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

Roopal Rajesh Madhani
Roopal Rajesh Madhani
Director
about 23 years ago

Past Directors

Rajesh Jugraj Madhani
Rajesh Jugraj Madhani
Managing Director
almost 21 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
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
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016