Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anisha Harinarayn Masand
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Roshni Harinarayan Masand
Additional Director
almost 15 years ago
almost 15 years ago
Biharilal Masand Lakhmichand
Director
over 28 years ago
over 28 years ago
Shaga Beharilal Masand
Director
almost 31 years ago
almost 31 years ago
Haresh Bihari Masand
Director
almost 31 years ago
almost 31 years ago
Harinarayn Biharilal Masand
Director
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-24122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form e-CODS-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
