Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Manvendra Manohar Kulkarni
Director
over 2 years ago
over 2 years ago
Mansi Manavendra Kulkarni
Additional Director
over 7 years ago
over 7 years ago
Amarendra Kulkarni Manohar
Director
over 25 years ago
over 25 years ago
Past Directors
Manohar Mahadeo Kulkarni
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 3] Abrasive Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form ADT-1-16032017_signed
