Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditi Abhijit Munot
Director
about 13 years ago
about 13 years ago
Abhijit Vilas Munot
Director
about 13 years ago
about 13 years ago
Mahendra Mansukhlal Munot
Director
about 13 years ago
about 13 years ago
Vilas Chandmal Munot
Director
about 13 years ago
about 13 years ago
Past Directors
Kishor Hastimal Munot
Additional Director
almost 11 years ago
almost 11 years ago
Abhay Mansukhlal Munot
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-15102020-signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Auditor?s certificate-05072019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-27022017_signed
