Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramila Mohnot
Pramila Mohnot
Director/Designated Partner
over 2 years ago
Surendra Mohnot
Surendra Mohnot
Director
over 14 years ago

Past Directors

Akhil Mohnot
Akhil Mohnot
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
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 MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Form DIR-12-17052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-28012019_signed
Resignation letter-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018