Company Information

CIN
Status
Date of Incorporation
17 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Kunal Umesh Kerkar
Kunal Umesh Kerkar
Director
about 2 years ago
Umesh Gurunath Kerkar
Umesh Gurunath Kerkar
Director
about 23 years ago

Past Directors

Chetan Jagannath Chikhale
Chetan Jagannath Chikhale
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-08112017_signed
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-140213.OCT
Optional Attachment 1-140213.PDF
Evidence of cessation-140213.PDF