Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Shaila Ulhas Kandalgaokar
Shaila Ulhas Kandalgaokar
Director
over 2 years ago
Mithila Ulhas Kandalgaokar
Mithila Ulhas Kandalgaokar
Director/Designated Partner
about 5 years ago
Janhavi Ulhas Kandalgaokar
Janhavi Ulhas Kandalgaokar
Director
over 8 years ago

Past Directors

Ulhas Tukaram Kandalgaokar
Ulhas Tukaram Kandalgaokar
Director
over 29 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-24112020-signed
Form DPT-3-06102020-signed
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-25102017_signed