Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Kunal Hamir Munshaw
Kunal Hamir Munshaw
Additional Director
over 4 years ago
Heena Hamir Munshaw
Heena Hamir Munshaw
Director
almost 30 years ago

Past Directors

Romesh Kumar Kaul
Romesh Kumar Kaul
Director
about 28 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Director
over 28 years ago

Documents

Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-18102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016
Form ADT-1-30082016_signed