Company Information

CIN
Status
Date of Incorporation
25 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rovina Rajeev Madan
Rovina Rajeev Madan
Director
over 16 years ago
Ekta Gulshan Madan
Ekta Gulshan Madan
Director
over 16 years ago
Gulshan Shersingh Madan
Gulshan Shersingh Madan
Director
almost 19 years ago
Sagar Kulbhushan Madan
Sagar Kulbhushan Madan
Director
almost 19 years ago

Past Directors

Vishal Vinod Kumar Madan
Vishal Vinod Kumar Madan
Director
over 16 years ago

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 DIR-12-15062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-07012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form e-CODS-25042018_signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form 23AC-07042018_signed
Form 20B-07042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(2)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018