Company Information

CIN
Status
Date of Incorporation
20 November 1996
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 1 year ago
Anup Verma
Anup Verma
Director/Designated Partner
almost 2 years ago
Hemant Dave
Hemant Dave
Director
over 9 years ago

Past Directors

Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
over 9 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 22 years ago
Madhu Suresh Mehta
Madhu Suresh Mehta
Director
over 27 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-20062019
Auditor?s certificate-20062019
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-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Optional Attachment-(2)-05052018
Notice of resignation;-05052018