Company Information

CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 23 years ago

Past Directors

Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Additional Director
over 10 years ago
Priti Kataria
Priti Kataria
Additional Director
about 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-11062020-signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form BEN - 2-17082019_signed
Declaration under section 90-14082019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-13052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-04112017_signed