Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Nikhil Shripad Kulkarni
Nikhil Shripad Kulkarni
Director
over 2 years ago
Girishkumar Solanki
Girishkumar Solanki
Director/Designated Partner
almost 3 years ago
Sonali Nikhil Kulkarni
Sonali Nikhil Kulkarni
Director
almost 15 years ago
Meena Shripad Kulkarni
Meena Shripad Kulkarni
Additional Director
over 18 years ago
Prashant Vasant Patil
Prashant Vasant Patil
Wholetime Director
over 19 years ago

Past Directors

Shripad Pralhad Kulkarni
Shripad Pralhad Kulkarni
Additional Director
over 18 years ago

Documents

Form SH-7-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-01102019-signed
Altered memorandum of association-26092019
Altered articles of association-26092019
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Optional Attachment-(2)-26092019
Altered articles of association;-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018