Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinoo Sanjay Munshi
Vinoo Sanjay Munshi
Director/Designated Partner
over 2 years ago
Sanjay Chamanlal Munshi
Sanjay Chamanlal Munshi
Director/Designated Partner
almost 18 years ago

Past Directors

Nipuna Sanjay Munshi
Nipuna Sanjay Munshi
Whole Time Director
over 16 years ago
Ravikanta Munshi
Ravikanta Munshi
Director
almost 19 years ago
Chandrakant Laxman Kyadari
Chandrakant Laxman Kyadari
Director
almost 19 years ago
Rajendrakumar Bholaram Agarwal
Rajendrakumar Bholaram Agarwal
Director
about 21 years ago
Gunmala Rajendra Agarwal
Gunmala Rajendra Agarwal
Director
about 21 years ago

Charges

0
10 March 2012
Punjab National Bank
17 Crore
10 March 2012
Punjab National Bank
0
10 March 2012
Punjab National Bank
0

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-06082021
-06082021
Form MGT-14-26082020_signed
-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Notice of resignation;-12072017
Evidence of cessation;-12072017
Form DIR-12-12072017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed