Company Information

CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
15,000,000
Authorised Capital
100,000,000
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
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 5 years ago
Ashok Khemchand Kothari
Ashok Khemchand Kothari
Director
about 22 years ago
Rajendrakumar Khemchand Kothari
Rajendrakumar Khemchand Kothari
Director
about 22 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Additional Director
almost 10 years ago
Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Director
about 22 years ago
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
about 22 years ago

Charges

0
03 June 2004
Standard Chartered Bank
22 Crore
10 April 2003
Bank Of Baroda
0
03 June 2004
Standard Chartered Bank
0
10 April 2003
Bank Of Baroda
0
03 June 2004
Standard Chartered Bank
0
10 April 2003
Bank Of Baroda
0
03 June 2004
Standard Chartered Bank
0
10 April 2003
Bank Of Baroda
0

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-03122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-24062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
-28052019
Form MGT-14-13052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019