Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,000,000
Authorised Capital
350,000,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Anup Verma
Anup Verma
Director/Designated Partner
over 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 3 years ago
Hemant Dave
Hemant Dave
Director
about 10 years ago

Past Directors

Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
about 10 years ago
Satish Rajaram Bhujbal
Satish Rajaram Bhujbal
Director
about 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Auditor?s certificate-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-14-30042019-signed
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form SH-9-02042019-signed
Form SH-8-22032019-signed
Affidavit as per rule 65(3)-20032019
Copy of the board resolution-20032019
Statement of assets and liabilities-20032019
Declaration by auditor(s)-20032019
Copy of board resolution-20032019
Auditor's report-20032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032019