Company Information

CIN
Status
Date of Incorporation
11 October 1990
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
79,225,000
Authorised Capital
79,300,000

Past Directors

Manisha Vilas Munot
Manisha Vilas Munot
Additional Director
about 11 years ago
Vilas Chandmal Munot
Vilas Chandmal Munot
Director
about 29 years ago
Mahendra Mansukhlal Munot
Mahendra Mansukhlal Munot
Director
about 30 years ago
Mansukhlal Chandmal Munot
Mansukhlal Chandmal Munot
Director
about 32 years ago
Hastimal Chandmal Munot
Hastimal Chandmal Munot
Director
about 32 years ago
Abhay Mansukhlal Munot
Abhay Mansukhlal Munot
Director
almost 35 years ago

Documents

Form MGT-14-01032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
Form AOC-4(XBRL)-05102017_signed
Form INC-22-09012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Optional Attachment-(1)-09012017
Copy of board resolution authorizing giving of notice-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Manakmoti_Form_AOC4-XBRL_PRAN1303_20161123235617.pdf-23112016
Form MGT-7-070116.OCT
Form AOC-4 XBRL-121215.OCT
Form DIR-12-271015.OCT
Letter of Appointment-271015.PDF
Optional Attachment 1-271015.PDF
Form DIR-12-190315.OCT
Form MGT-14-190315.OCT
Letter of Appointment-190315.PDF
Interest in other entities-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Copy of resolution-190315.PDF