Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Bhushan Bal Kulkarni
Bhushan Bal Kulkarni
Director/Designated Partner
almost 3 years ago
Ragini Bhushan Kulkarni
Ragini Bhushan Kulkarni
Additional Director
almost 7 years ago

Past Directors

Neelam Bal Kulkarni
Neelam Bal Kulkarni
Director
almost 36 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Form ADT-1-070116.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-251212 for the FY ending on-310309.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-251212 for the FY ending on-310312.OCT