Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manisha Sanjay Kulkarni
Manisha Sanjay Kulkarni
Director/Designated Partner
over 2 years ago
Sanjay Mahadeo Kulkarni
Sanjay Mahadeo Kulkarni
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form MGT-7-24052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310314.OCT