Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Narain Masand
Rajesh Narain Masand
Director/Designated Partner
over 2 years ago
Hasmukh Lalji Gogri
Hasmukh Lalji Gogri
Director
over 2 years ago
Raja Narain Masand
Raja Narain Masand
Director
over 17 years ago

Documents

Form DPT-3-12092020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form AOC-4 additional attachment-11022020_signed
Form MGT-7-11022020_signed
Form DPT-3-01072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4 additional attachment-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017