Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,500
Authorised Capital
500,000

Directors

Rajaram Ramchandra Masane
Rajaram Ramchandra Masane
Director/Designated Partner
over 2 years ago
Arpita Rajaram Masane
Arpita Rajaram Masane
Director
over 15 years ago

Past Directors

Vinodkumar Gopilal Dave
Vinodkumar Gopilal Dave
Director
almost 20 years ago
Rekha Vinodkumar Dave
Rekha Vinodkumar Dave
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
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 MGT-7-07122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form MGT-7-05072018_signed
Form 20B-04072018_signed
Form 23AC-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
List of share holders, debenture holders;-28062018