Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,000
Authorised Capital
1,000,000

Directors

Aashay Laxmikant Kekatpure
Aashay Laxmikant Kekatpure
Director/Designated Partner
over 2 years ago
Arvind Murlidhar Kulkarni
Arvind Murlidhar Kulkarni
Director/Designated Partner
over 2 years ago
Yoginder Madanlal Ahuja
Yoginder Madanlal Ahuja
Director
almost 5 years ago
Anagha Avinash Kulkarni
Anagha Avinash Kulkarni
Director/Designated Partner
almost 5 years ago
Sarita Arvind Kulkarni
Sarita Arvind Kulkarni
Director/Designated Partner
almost 30 years ago

Past Directors

Anand Pande
Anand Pande
Director
over 26 years ago

Documents

Form DPT-3-19092020-signed
Form ADT-1-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-30042019_signed
Notice of resignation;-21042019
Evidence of cessation;-21042019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-28012017_signed