Company Information

CIN
Status
Date of Incorporation
04 October 1977
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
190,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Maskara
Pankaj Kumar Maskara
Director
about 11 years ago
Subodh Maskara
Subodh Maskara
Director
about 12 years ago

Past Directors

Suchitra Maskara
Suchitra Maskara
Director
over 22 years ago
Santosh Kumar Maskara
Santosh Kumar Maskara
Director
over 47 years ago

Documents

Form MGT-14-06072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Form INC-22-04032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Evidence of cessation-161213.PDF