Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhojraj Manjappa Kulai
Director
over 11 years ago
over 11 years ago
Kripa Bhojraj Kulai
Director
almost 15 years ago
almost 15 years ago
Ashmit Bhojraj Kulai
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajendra Gopal Palan
Director
about 8 years ago
about 8 years ago
Shilpa Ashmit Kulai
Director
about 8 years ago
about 8 years ago
Charges
17 July 2017
Svc Co-operative Bank Ltd
23 Lak
17 July 2017
Others
0
17 July 2017
Others
0
17 July 2017
Others
0
Documents
Form MGT-7-21032020_signed
List of share holders, debenture holders;-19032020
Form AOC-4-14032020_signed
Form INC-22-13032020_signed
Directors report as per section 134(3)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Form DIR-12-11112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Form AOC-5-05082019-signed
Copy of board resolution-02082019
Form MGT-14-29072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Copy of board resolution-26072019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
