Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
367,000
Authorised Capital
2,500,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Devesh Dhananjay Bhatt
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 3 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago
Sanjay Daga
Sanjay Daga
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-05112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed