Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauri Amit Kelshikar
Gauri Amit Kelshikar
Director
over 2 years ago
Arun Dwarkanath Karnik
Arun Dwarkanath Karnik
Director
about 19 years ago

Past Directors

Vidyut Arun Karnik
Vidyut Arun Karnik
Director
about 19 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
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
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed