Company Information
CIN
Status
Date of Incorporation
22 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago
about 10 years ago
Venkatesh Gajanan Bhandare
Additional Director
over 10 years ago
over 10 years ago
Charges
18 May 1993
Oriental Bank Of Commerce
75 Lak
18 May 1993
Oriental Bank Of Commerce
0
18 May 1993
Oriental Bank Of Commerce
0
18 May 1993
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-27042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Declaration under section 90-22082019
Optional Attachment-(3)-22082019
Form DPT-3-25062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Form MGT-14-15052019-signed
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
