Company Information

CIN
Status
Date of Incorporation
20 January 1997
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
100,000
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
Anup Verma
Anup Verma
Director/Designated Partner
almost 2 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
over 14 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
over 9 years ago
Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
over 9 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-11062020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-13052019-signed
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered articles of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed