Company Information

CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Narain Masand
Rajesh Narain Masand
Director/Designated Partner
over 2 years ago
Kekin Dinesh Rambhia
Kekin Dinesh Rambhia
Director
over 3 years ago
Raja Narain Masand
Raja Narain Masand
Director
over 17 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-01072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of resolution passed by the company-15032017
Optional Attachment-(1)-15032017
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017