Company Information

CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,000
Authorised Capital
1,000,000

Directors

Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director/Designated Partner
over 2 years ago
Manju Madanmohan Mundhra
Manju Madanmohan Mundhra
Director/Designated Partner
over 31 years ago

Past Directors

Saroj Krishnakumar Daga
Saroj Krishnakumar Daga
Director
over 31 years ago

Charges

13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-17122020-signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-12072019
Form DPT-3-30062019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of the intimation sent by company-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed