Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umakant Gaurikumar Kulkarni
Umakant Gaurikumar Kulkarni
Director/Designated Partner
over 2 years ago
Tejal Prabhas Page
Tejal Prabhas Page
Director/Designated Partner
about 7 years ago
Prabhas Prakash Page
Prabhas Prakash Page
Director
about 10 years ago
Kaustubh Suhas Apte
Kaustubh Suhas Apte
Director
almost 17 years ago
Pramodini Prakash Page
Pramodini Prakash Page
Director
about 28 years ago
Prakash Vithal Page
Prakash Vithal Page
Director
about 28 years ago

Past Directors

Sachin Raghunath Harnekar
Sachin Raghunath Harnekar
Director
almost 17 years ago
Chitkala Umakant Kulkarni
Chitkala Umakant Kulkarni
Director
almost 17 years ago

Documents

Form DPT-3-26082020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Evidence of cessation;-24012017
Optional Attachment-(1)-24012017
Notice of resignation filed with the company-24012017
Optional Attachment-(3)-24012017
Optional Attachment-(2)-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Acknowledgement received from company-24012017
Proof of dispatch-24012017