Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,200
Authorised Capital
3,000,000

Directors

Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
over 6 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
almost 21 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 24 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 25 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
about 10 years ago

Charges

275 Crore
16 August 2021
Vistra Itcl (india) Limited
275 Crore
29 October 2022
Others
0
16 August 2021
Others
0
29 October 2022
Others
0
16 August 2021
Others
0
29 October 2022
Others
0
16 August 2021
Others
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
Approval letter of extension of financial year or AGM-15112020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form DPT-3-04052020-signed
Form MGT-14-07042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019