Company Information
CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Mausami Mahesh Gupte
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Mahesh Gupte
Director
over 2 years ago
over 2 years ago
Past Directors
Mahesh Gangadhar Gupte
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools
Documents
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-13042019-signed
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-25022019_signed
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170503
Form MGT-14-02052017-signed
Altered memorandum of association-24042017
Altered articles of association-24042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
