Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sunita Umesh Mauskar
Sunita Umesh Mauskar
Director
about 27 years ago
Umesh Madhav Mauskar
Umesh Madhav Mauskar
Director
almost 31 years ago

Documents

Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-14032017_signed
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-11032017_signed