Company Information

CIN
Status
Date of Incorporation
11 May 1982
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prnav Nayankamal Munim
Prnav Nayankamal Munim
Director/Designated Partner
about 1 year ago
Manan Nayankamal Munim
Manan Nayankamal Munim
Director
over 33 years ago

Past Directors

Nisha Nayankamal Munim
Nisha Nayankamal Munim
Additional Director
almost 15 years ago
Priyanka Pranav Munim
Priyanka Pranav Munim
Additional Director
almost 15 years ago

Charges

50 Lak
06 May 1995
India Overseas Bank
10 Lak
30 September 2019
Indian Overseas Bank
40 Lak
30 September 2019
Indian Overseas Bank
0
06 May 1995
India Overseas Bank
0
30 September 2019
Indian Overseas Bank
0
06 May 1995
India Overseas Bank
0
30 September 2019
Indian Overseas Bank
0
06 May 1995
India Overseas Bank
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-22092020_signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-27072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Instrument(s) of creation or modification of charge;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-01072019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23012017
Form AOC-4-23012017_signed