Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000,000

Directors

Dinesh Vasu Shetty
Dinesh Vasu Shetty
Director/Designated Partner
over 2 years ago
Shreyas Dinesh Shetty
Shreyas Dinesh Shetty
Director/Designated Partner
over 4 years ago

Registered Trademarks

Masterpro (Device Of Hands) Masterpro Facility Services

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hospitality Services Included In Class 43

Charges

7 Lak
16 June 2021
Mahindra And Mahindra Financial Services Ltd.
7 Lak
16 June 2021
Others
0
16 June 2021
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form ADT-1-231215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT