Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Sriya Raghavendra Kulkarni
Director
over 2 years ago
over 2 years ago
Raghavendra Manohar Kulkarni
Director
over 2 years ago
over 2 years ago
Past Directors
Yashawant Mahadeo Kulkarni
Director
over 24 years ago
over 24 years ago
Manohar Mahadeo Kulkarni
Director
over 24 years ago
over 24 years ago
Charges
26 April 2002
The Saraswat Co - Op. Bank Ltd.
15 Lak
26 April 2002
The Saraswat Co - Op. Bank Ltd.
0
26 April 2002
The Saraswat Co - Op. Bank Ltd.
0
26 April 2002
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-17032017_signed
