Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
15,000,000
Directors
Rajaram Ramchandra Masane
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Rajaram Masane
Director
over 27 years ago
over 27 years ago
Charges
20 June 2013
Union Bank Of India
4 Crore
23 May 2008
Bank Of Baroda
2 Crore
16 August 1999
State Bank Of Saurashtraa
48 Lak
20 June 2013
Union Bank Of India
0
16 August 1999
State Bank Of Saurashtraa
0
23 May 2008
Bank Of Baroda
0
20 June 2013
Union Bank Of India
0
16 August 1999
State Bank Of Saurashtraa
0
23 May 2008
Bank Of Baroda
0
20 June 2013
Union Bank Of India
0
16 August 1999
State Bank Of Saurashtraa
0
23 May 2008
Bank Of Baroda
0
20 June 2013
Union Bank Of India
0
16 August 1999
State Bank Of Saurashtraa
0
23 May 2008
Bank Of Baroda
0
20 June 2013
Union Bank Of India
0
16 August 1999
State Bank Of Saurashtraa
0
23 May 2008
Bank Of Baroda
0
Documents
Form DPT-3-10092020-signed
Form BEN - 2-03022020_signed
Declaration under section 90-27012020
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
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 AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form 66-09072018_signed
Form 23AC-09072018_signed
Form 20B-09072018_signed
Form 20B-07072018_signed
Form 66-07072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
Annual return as per schedule V of the Companies Act,1956-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01072018
