Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 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
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 6 years ago
Shyam Agarwal
Shyam Agarwal
Director
about 19 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
over 21 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 23 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-22102020_signed
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-04052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-13052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered articles of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered articles of association-19042019