Company Information
CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Supritee Vilas Kulkarni
Director
about 22 years ago
about 22 years ago
Vilas Sudhakar Kulkarni
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Shareholders-MGT_7_P30194245_PRATIKA1_20161021163834.xlsm
Form AOC-4-17102016_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-031215.OCT
Resignation Letter-111115.PDF
Form ADT-3-111115.PDF
Form ADT-1-071115.OCT
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
