Company Information

CIN
Status
Date of Incorporation
19 July 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulip Madhavlal
Tulip Madhavlal
Director/Designated Partner
over 3 years ago
Shibani Madhavlal
Shibani Madhavlal
Director/Designated Partner
almost 26 years ago

Past Directors

Namrata Virendra Madhavlal
Namrata Virendra Madhavlal
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016