Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Rashmi Arun Karle
Director
over 2 years ago
over 2 years ago
Kabir Ashok Lulla
Authorised Representative
over 3 years ago
over 3 years ago
Madhura Arun Karle
Director
almost 17 years ago
almost 17 years ago
Arun Pundalik Karle
Director
about 22 years ago
about 22 years ago
Charges
06 February 2007
Canara Bank
36 Lak
06 February 2007
Canara Bank
0
06 February 2007
Canara Bank
0
06 February 2007
Canara Bank
0
Documents
Form DPT-3-05112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
