Company Information

CIN
Status
Date of Incorporation
15 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
428,100
Authorised Capital
1,000,000

Directors

Vijay Jayant Kulkarni
Vijay Jayant Kulkarni
Director/Designated Partner
over 2 years ago
Sanjay Jayant Kulkarni
Sanjay Jayant Kulkarni
Director
over 41 years ago

Past Directors

Dhanshree Sanjay Kulkarni
Dhanshree Sanjay Kulkarni
Additional Director
over 13 years ago

Charges

0
10 April 2012
State Bank Of India
8 Lak
10 April 2012
State Bank Of India
0
10 April 2012
State Bank Of India
0
10 April 2012
State Bank Of India
0

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form MGT-7-121115.OCT