Company Information

CIN
Status
Date of Incorporation
28 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
about 4 years ago
Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
Pradeep Jain
Pradeep Jain
Director
over 15 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 16 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Additional Director
over 16 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-13052019-signed
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122018