Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
115,500
Authorised Capital
1,000,000

Directors

Ganpat Mahadev Kolapte
Ganpat Mahadev Kolapte
Director
over 2 years ago
Delphine Santan Rodrigues
Delphine Santan Rodrigues
Director/Designated Partner
about 8 years ago

Past Directors

Santan Marian Rodrigues
Santan Marian Rodrigues
Director
almost 31 years ago

Documents

Form STK-2-25012021-signed
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
-16032019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form DIR-12-13122017_signed
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Kartech_Form_MGT-14-new_DEEPAKRANE_20161019184721.pdf-19102016
Directors report as per section 134(3)-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-121115.OCT