Company Information

CIN
Status
Date of Incorporation
20 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,000,000
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
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Anup Verma
Anup Verma
Director/Designated Partner
over 2 years ago
Hemant Dave
Hemant Dave
Director
about 10 years ago

Past Directors

Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
about 10 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 23 years ago
Madhu Suresh Mehta
Madhu Suresh Mehta
Director
over 28 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-09102019_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
Optional Attachment-(1)-09102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Optional Attachment-(2)-05052018
Notice of resignation;-05052018