Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

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
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 6 years ago
Siddharth Shyam Agarwal
Siddharth Shyam Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
about 10 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-07122020-signed
Form DPT-3-15092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Optional Attachment-(2)-21082019
Form DPT-3-01072019
Form ADT-1-28052019_signed