Company Information
CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pramila Mohnot
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Mohnot
Director
over 26 years ago
over 26 years ago
Past Directors
Akhil Mohnot
Director
over 26 years ago
over 26 years ago
Charges
25 September 2018
Punjab National Bank
5 Crore
22 December 2005
Punjab National Bank
30 Lak
13 August 2020
Punjab National Bank
1 Crore
25 September 2018
Others
0
13 August 2020
Others
0
22 December 2005
Punjab National Bank
0
25 September 2018
Others
0
13 August 2020
Others
0
22 December 2005
Punjab National Bank
0
Documents
Form DPT-3-12092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-24122019
Form ADT-1-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form ADT-3-28012019_signed
