Company Information

CIN
Status
Date of Incorporation
04 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,800
Authorised Capital
500,000

Directors

Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
over 2 years ago
Nayan Vinod Momaya
Nayan Vinod Momaya
Director
about 5 years ago
Lilavati Vinod Momaya
Lilavati Vinod Momaya
Managing Director
almost 46 years ago

Past Directors

Vinod Raichand Momaya
Vinod Raichand Momaya
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of other Entity(s)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-22102016