Company Information

CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

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
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 5 years ago

Documents

Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form DPT-3-02122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-15052019-signed
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019