Company Information

CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parasmal Navaratanmal Munot
Parasmal Navaratanmal Munot
Director
over 1 year ago

Past Directors

Aartidevi Arunkumar Mohota
Aartidevi Arunkumar Mohota
Additional Director
almost 10 years ago
Arunkumar Gwaldasji Mohota
Arunkumar Gwaldasji Mohota
Director
over 26 years ago
Shyam Aloni Diwakarrao
Shyam Aloni Diwakarrao
Director
over 26 years ago

Documents

Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-020116.OCT
Form DIR-12-181215.OCT
Form MGT-7-161215.OCT
Form MGT-7-041215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF