Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,047,000
Authorised Capital
2,500,000

Directors

Subodh Maskara
Subodh Maskara
Director
over 9 years ago
Abhay Maskara
Abhay Maskara
Director
over 19 years ago

Past Directors

Santosh Kumar Maskara
Santosh Kumar Maskara
Director
over 19 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form INC-22-15052018_signed
Copy of board resolution authorizing giving of notice-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017