Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

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
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago
Anup Verma
Anup Verma
Director/Designated Partner
over 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
about 6 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
almost 21 years ago

Past Directors

Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
about 10 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Additional Director
almost 15 years ago

Charges

13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-27102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-10072020-signed
Form MGT-14-07042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-14-30042019-signed
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed