Company Information

CIN
Status
Date of Incorporation
30 January 1995
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

Madhavi Purshottam Badiani
Madhavi Purshottam Badiani
Director
almost 30 years ago
Sanjay Purushottam Badiani
Sanjay Purushottam Badiani
Director
almost 30 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-14-15062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Altered memorandum of association-05062018
Altered articles of association-05062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT