Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,508,490
Authorised Capital
10,000,000

Directors

Sachiin Jagdishprasad Joshi
Sachiin Jagdishprasad Joshi
Director/Designated Partner
over 2 years ago
Jagdishprasad Mohanlal Joshi
Jagdishprasad Mohanlal Joshi
Director/Designated Partner
over 2 years ago
Meenakshi Jagdishprasad Joshi
Meenakshi Jagdishprasad Joshi
Director
over 13 years ago

Registered Trademarks

Mad Max Asia Lounge Sjj Realty

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation

P.A.D Sjj Realty

[Class : 43] Services Providing Food And Drink, Temporary Accommodation.

Mad Max Asia Lounge Sjj Realty

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.

Documents

Form DPT-3-24122020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-26022019-signed
Form PAS-3-22022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Copy of Board or Shareholders? resolution-22022019
Form PAS-3-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of Board or Shareholders? resolution-07022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Optional Attachment-(1)-07022019
Form AOC-4-08012019-signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-23102018-signed
Form PAS-3-09102018_signed
Optional Attachment-(1)-04102018
Copy of Board or Shareholders? resolution-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018