Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,658,000
Authorised Capital
32,800,000

Directors

Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
over 2 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
over 30 years ago

Past Directors

Devyani Upendra Kulkarni
Devyani Upendra Kulkarni
Director
about 30 years ago
Rahul Narayan
Rahul Narayan
Director
about 30 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC - 4 CFS-18012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017