Company Information

CIN
Status
Date of Incorporation
12 April 1993
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 499/-

Directors

Roopal Rajesh Madhani
Roopal Rajesh Madhani
Director
over 22 years ago

Past Directors

Rajesh Jugraj Madhani
Rajesh Jugraj Madhani
Managing Director
about 20 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Statement of Subsidiaries as per section 129 - Form AOC-1-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016