Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
about 10 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 17 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 18 years ago

Past Directors

Suhas Ratilal Merchant
Suhas Ratilal Merchant
Director
about 10 years ago
Madhu Suresh Mehta
Madhu Suresh Mehta
Additional Director
over 15 years ago
Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Additional Director
over 15 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Additional Director
over 15 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
over 18 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form DPT-3-23102020-signed
Form DPT-3-03062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered articles of association-17042019
Form DIR-12-22102018_signed