Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Priyanka Kulkarni Mukund
Priyanka Kulkarni Mukund
Director
about 9 years ago
Mukund Prabhakarrao Kulkarni
Mukund Prabhakarrao Kulkarni
Director
about 9 years ago

Past Directors

Anil Rameshrao Belorkar
Anil Rameshrao Belorkar
Director
about 15 years ago
Ravindra Balkrishna Phadke
Ravindra Balkrishna Phadke
Director
about 15 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-28062019_signed
Form INC-22-28062019_signed
Form DIR-12-28062019_signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018