Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Harishchandra Madan
Akash Harishchandra Madan
Director/Designated Partner
over 1 year ago
Rajivkumar Shersingh Madan
Rajivkumar Shersingh Madan
Director
about 19 years ago

Past Directors

Ajoy Anthony David
Ajoy Anthony David
Director
about 19 years ago

Charges

60 Lak
15 June 2009
Bank Of Maharashtra
30 Lak
15 June 2009
Bank Of Maharashtra
30 Lak
15 June 2009
Bank Of Maharashtra
0
15 June 2009
Bank Of Maharashtra
0
15 June 2009
Bank Of Maharashtra
0
15 June 2009
Bank Of Maharashtra
0
15 June 2009
Bank Of Maharashtra
0
15 June 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-07012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form e-CODS-30032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-21032018
Form AOC-4-17032018_signed
Form 66-17032018_signed
Form 23AC-17032018_signed
Form 20B-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Annual return as per schedule V of the Companies Act,1956-13032018