Company Information

CIN
Status
Date of Incorporation
01 December 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
over 2 years ago
Nayan Vinod Momaya
Nayan Vinod Momaya
Director
about 5 years ago
Lilavati Vinod Momaya
Lilavati Vinod Momaya
Director
almost 51 years ago

Past Directors

Vinod Raichand Momaya
Vinod Raichand Momaya
Director
about 17 years ago

Documents

Form AOC-4-20012024_signed
Form MGT-7A-03122023_signed
List of Directors;-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Directors report as per section 134(3)-02122023
List of share holders, debenture holders;-02122023
Form AOC-4-02122023
Form MGT-7A-23092023_signed
Form AOC-4-23092023_signed
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form MGT-7A-16112022
Form AOC-4-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form DPT-3-04072022_signed
Form ADT-1-15042022_signed
Copy of resolution passed by the company-15042022
Copy of the intimation sent by company-15042022
Copy of written consent given by auditor-15042022
Optional Attachment-(1)-15042022
Form ADT-3-13042022_signed
Resignation letter-13042022
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of share holders, debenture holders;-14022022
Approval letter for extension of AGM;-14022022