Company Information
CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansukhlal Harilal Madhani
Director
about 11 years ago
about 11 years ago
Arvinda Mansukh Madhani
Director
about 11 years ago
about 11 years ago
Kajal Chirag Madhani
Director
over 12 years ago
over 12 years ago
Chirag Mansukhlal Madhani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Bitumen, Asphalt, Pitch, Building Material (Not Of Metal), Non Metallic Rigid Pipes For Buildings, Cement, Bricks And Tiles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-10122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form 32-210314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT