Company Information
CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000
Directors
Anuja Vishwas Kulkarni
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vishwas Madhukarrao Kulkarni
Additional Director
about 6 years ago
about 6 years ago
Chandrakant Tukaram Ugile
Director
almost 28 years ago
almost 28 years ago
Sopan Nivrutirao Jatal
Director
almost 28 years ago
almost 28 years ago
Charges
03 December 2005
Punjab & Sind Bank
35 Lak
03 December 2005
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
03 December 2005
Punjab & Sind Bank
0
Documents
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(4)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(4)-19122019
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Optional Attachment-(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
