Company Information
CIN
Status
Date of Incorporation
17 November 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Anand Vaman Kulkarni
Whole Time Director
about 2 years ago
about 2 years ago
Vaman Govind Kulkarni
Managing Director
about 45 years ago
about 45 years ago
Charges
16 June 1995
State Bank Of India
4 Crore
07 June 1989
State Bank Of India
12 Lak
05 December 1986
State Bank Of India
4 Crore
05 December 1986
State Bank Of India
10 Lak
07 June 1989
State Bank Of India
0
16 June 1995
State Bank Of India
0
05 December 1986
State Bank Of India
0
05 December 1986
State Bank Of India
0
07 June 1989
State Bank Of India
0
16 June 1995
State Bank Of India
0
05 December 1986
State Bank Of India
0
05 December 1986
State Bank Of India
0
07 June 1989
State Bank Of India
0
16 June 1995
State Bank Of India
0
05 December 1986
State Bank Of India
0
05 December 1986
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-08012017
Form MGT-7-08012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122016
