Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Sahadeo Masurekar
Rajendra Sahadeo Masurekar
Individual Promoter
about 7 years ago

Past Directors

Shailaja Ravindra Masurekar
Shailaja Ravindra Masurekar
Additional Director
almost 7 years ago
Andy Keshav Shenoy
Andy Keshav Shenoy
Director
over 12 years ago
Ravindra Sahadeo Masurekar
Ravindra Sahadeo Masurekar
Director
over 12 years ago

Documents

Form DPT-3-31082020-signed
Form DPT-3-30062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Directors report as per section 134(3)-22072018
List of share holders, debenture holders;-22072018
Optional Attachment-(1)-22072018
Form 20B-22072018_signed
Form 23AC-22072018_signed
Form AOC-4-22072018_signed
Form MGT-7-22072018_signed