Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Rajaram Ramchandra Masane
Rajaram Ramchandra Masane
Director/Designated Partner
over 2 years ago
Arpita Rajaram Masane
Arpita Rajaram Masane
Director
almost 16 years ago

Past Directors

Lata Atul Gandhi
Lata Atul Gandhi
Director
almost 20 years ago
Atul Babulal Gandhi
Atul Babulal Gandhi
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-04072018_signed
Form 20B-04072018_signed
Form 23AC-04072018_signed
Form AOC-4-04072018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Board Resolution-051012.PDF
Form 67 -Addendum--051012 in respect of Form 23-050912.PDF