Company Information

CIN
Status
Date of Incorporation
31 January 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
353,000
Authorised Capital
2,500,000

Directors

Chirag Kishore Madhlani
Chirag Kishore Madhlani
Director
almost 21 years ago
Rekha Kishore Madhlani
Rekha Kishore Madhlani
Director
over 41 years ago
Kishore Vinaychandra Madhlani
Kishore Vinaychandra Madhlani
Director
over 41 years ago

Charges

0
13 December 2004
Bank Of India
8 Lak
01 June 2005
Bank Of India
25 Lak
01 June 2005
Bank Of India
0
13 December 2004
Bank Of India
0
01 June 2005
Bank Of India
0
13 December 2004
Bank Of India
0

Documents

Form MGT-7A-30012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
List of share holders, debenture holders;-22122023
List of Directors;-22122023
Directors report as per section 134(3)-22122023
Form MGT-7A-22122023
Form AOC-4-22122023_signed
Form AOC-4-02102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form DPT-3-13072022_signed
Form AOC-4-17062022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
Form MGT-7A-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022
Directors report as per section 134(3)-15022022
Approval letter of extension of financial year or AGM-15022022
Form DPT-3-25042021_signed
Form MGT-7-23022021_signed
List of share holders, debenture holders;-20012021
Approval letter for extension of AGM;-20012021
Approval letter of extension of financial year or AGM-19012021
Directors report as per section 134(3)-19012021