Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Shikha Munim
Shikha Munim
Director/Designated Partner
over 3 years ago
Jai Atul Munim
Jai Atul Munim
Director
about 23 years ago
Aditya Atul Munim
Aditya Atul Munim
Director/Designated Partner
about 23 years ago

Past Directors

Christopher Edward Knoell
Christopher Edward Knoell
Additional Director
about 5 years ago
Edward Louis Mcclatchy Jr
Edward Louis Mcclatchy Jr
Director
about 23 years ago
Constance Mcclatchy
Constance Mcclatchy
Director
about 23 years ago
Wendy Mcclatchy
Wendy Mcclatchy
Director
about 23 years ago
Atul Bhogindra Munim
Atul Bhogindra Munim
Director
about 23 years ago

Documents

Form DPT-3-08062021-signed
Form DIR-12-17022021_signed
Form DPT-3-26122020_signed
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Company CSR policy as per section 135(4)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-26112019
Form DIR-12-22102019
Evidence of cessation;-22102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-24102018_signed
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018