Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,500
Authorised Capital
6,000,000

Directors

Surya Prakash Madrecha
Surya Prakash Madrecha
Director
about 2 years ago
Chandra Prakash Madrecha
Chandra Prakash Madrecha
Director/Designated Partner
about 2 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
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 INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form ADT-1-26112018_signed
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018