Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

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 MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-28112016