Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Shailesh Suresh Munot
Shailesh Suresh Munot
Director/Designated Partner
over 2 years ago
Yogesh Suresh Munot
Yogesh Suresh Munot
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kanakmal Phirodia
Ramesh Kanakmal Phirodia
Director
over 14 years ago
Savita Ramesh Phirodia
Savita Ramesh Phirodia
Director
over 21 years ago

Documents

Form DPT-3-07012021_signed
Form SH-7-19112020-signed
Form MGT-14-09112020_signed
Altered memorandum of association-01112020
Copy of the resolution for alteration of capital;-01112020
Optional Attachment-(1)-01112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Form DPT-3-13102020-signed
Form MGT-14-12032020_signed
Form INC-22-12032020_signed
Optional Attachment-(1)-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Copy of board resolution authorizing giving of notice-12032020
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DIR-12-15022020_signed
Evidence of cessation;-08022020
Optional Attachment-(4)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(5)-08022020
Optional Attachment-(3)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form MGT-14-30012020_signed
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Optional Attachment-(2)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020