Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Manish Rajnikant Reshamwala
Manish Rajnikant Reshamwala
Director/Designated Partner
almost 2 years ago
Rachna Vinod Rajgariha
Rachna Vinod Rajgariha
Director/Designated Partner
over 2 years ago
Umang Mahesh Vakharia
Umang Mahesh Vakharia
Director/Designated Partner
about 5 years ago
Abhay Maskara
Abhay Maskara
Director
about 8 years ago
Subodh Maskara
Subodh Maskara
Director
almost 12 years ago
Pankaj Kumar Maskara
Pankaj Kumar Maskara
Director
over 13 years ago

Past Directors

Kamal Singh Baid
Kamal Singh Baid
Director
over 15 years ago
Suchitra Maskara
Suchitra Maskara
Director
about 31 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-27102020_signed
Interest in other entities;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form PAS-6-01102020_signed
Form DPT-3-10082020-signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form MGT-14-27082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-28062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-26042019