Company Information

CIN
Status
Date of Incorporation
08 August 2005
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
over 20 years ago

Past Directors

Rajesh Jugraj Madhani
Rajesh Jugraj Madhani
Managing Director
over 20 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-04072019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Copy of written consent given by auditor-01112016
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
Form ADT-3-29082016-signed
Form ADT-1-08082016_signed
Copy of written consent given by auditor-08082016