Company Information

CIN
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Prem Masih
Puneet Prem Masih
Director
over 1 year ago
Paramshata Avinash Rao
Paramshata Avinash Rao
Director
over 19 years ago

Past Directors

Priya Prem Masih
Priya Prem Masih
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-26122017_signed
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed