Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,137,000
Authorised Capital
50,000,000

Directors

Kunal Kulkarni
Kunal Kulkarni
Director/Designated Partner
almost 3 years ago
Vyankatesh Narayan Kulkarni
Vyankatesh Narayan Kulkarni
Director/Designated Partner
over 26 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 26 years ago

Past Directors

Anita Vinod Tilwankar
Anita Vinod Tilwankar
Additional Director
over 3 years ago
Neeta Shetty
Neeta Shetty
Additional Director
almost 10 years ago
Ravikant Nagindas Thanawala
Ravikant Nagindas Thanawala
Director
about 17 years ago
Vijay Kantilal Thanawala
Vijay Kantilal Thanawala
Director
over 26 years ago

Documents

Form DPT-3-31122020
Form PAS-6-21102020
Form PAS-6-06102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form MGT-14-15052019_signed
Form DIR-12-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-11022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-14-04082018_signed
Optional Attachment-(1)-03082018