Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmavathi Madhur
Padmavathi Madhur
Director/Designated Partner
about 3 years ago
Karthik Balakrishna Madhur
Karthik Balakrishna Madhur
Director/Designated Partner
over 7 years ago
Balakrishna Madhur
Balakrishna Madhur
Director/Designated Partner
about 18 years ago

Past Directors

Rishi Madhur
Rishi Madhur
Director
over 14 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
about 18 years ago

Documents

Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(3)-20042018
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Notice of resignation filed with the company-20042018
Acknowledgement received from company-20042018
Evidence of cessation;-20042018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017