Company Information
CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bharatlal Masand
Director/Designated Partner
12 months ago
12 months ago
Sharda Bharat Masand
Director
over 28 years ago
over 28 years ago
Maya Narayan Masand
Director
over 28 years ago
over 28 years ago
Past Directors
Karina Amit Nagpal
Additional Director
almost 11 years ago
almost 11 years ago
Shamlal Bashomal Masand
Director
over 28 years ago
over 28 years ago
Charges
31 August 1998
State Bank Of India
1 Crore
27 March 1998
State Bank Of India
1 Crore
27 March 1998
State Bank Of India
0
31 August 1998
State Bank Of India
0
27 March 1998
State Bank Of India
0
31 August 1998
State Bank Of India
0
Documents
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-28102018