Company Information
CIN
Status
Date of Incorporation
10 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Dave
Director
over 9 years ago
over 9 years ago
Past Directors
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DPT-3-02122020_signed
Form DPT-3-24112020-signed
Form DPT-3-11062020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-13052019-signed
Optional Attachment-(1)-03052019
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
