Company Information

CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Haresh Bihari Masand
Haresh Bihari Masand
Director
over 2 years ago
Payal Haresh Masand
Payal Haresh Masand
Director
almost 12 years ago

Past Directors

Biharilal Masand Lakhmichand
Biharilal Masand Lakhmichand
Director
over 23 years ago
Harinarayn Biharilal Masand
Harinarayn Biharilal Masand
Director
over 23 years ago

Charges

69 Lak
01 November 2002
Indian Overseas Bank
22 Lak
01 November 2002
Indian Overseas Bank
47 Lak
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0
01 November 2002
Indian Overseas Bank
0

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form DPT-3-29062019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Company CSR policy as per section 135(4)-30102017