Company Information

CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Bharatlal Masand
Anand Bharatlal Masand
Director/Designated Partner
12 months ago
Narayan Bashomal Masand
Narayan Bashomal Masand
Managing Director
about 1 year ago

Past Directors

Shamlal Bashomal Masand
Shamlal Bashomal Masand
Director
over 28 years ago
Bharat Bashomal Masand
Bharat Bashomal Masand
Director
almost 29 years ago

Documents

Form STK-2-29032021-signed
Form MGT-14-02032018_signed
-02032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Optional Attachment-(1)-02032018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-12122017
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form DIR-12-10112017_signed
Interest in other entities;-10112017
Letter of appointment;-10112017
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016