Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,450
Authorised Capital
11,000,000

Directors

Abhishek Sanjaya Kulkarni
Abhishek Sanjaya Kulkarni
Director/Designated Partner
about 9 years ago
Shaila Kulkarni Sanjaya
Shaila Kulkarni Sanjaya
Director
over 19 years ago
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director/Designated Partner
over 26 years ago

Past Directors

Mallika Sanjaya Kulkarni
Mallika Sanjaya Kulkarni
Additional Director
over 9 years ago

Charges

4 Lak
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
2 Lak
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
2 Lak
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
0
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
0
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
0
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
0

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form AOC-4-20112018-signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form PAS-3-01062018_signed
Optional Attachment-(1)-01062018
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.-01062018
Copy of Board or Shareholders? resolution-01062018
Form INC-28-02022018-signed
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Copy of court order or NCLT or CLB or order by any other competent authority.-29012018