Company Information

CIN
Status
Date of Incorporation
26 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Kimaya Raghavendra Kulkarni
Kimaya Raghavendra Kulkarni
Director/Designated Partner
over 2 years ago
Sriya Raghavendra Kulkarni
Sriya Raghavendra Kulkarni
Director
over 2 years ago
Raghavendra Manohar Kulkarni
Raghavendra Manohar Kulkarni
Director
over 2 years ago
Amarendra Kulkarni Manohar
Amarendra Kulkarni Manohar
Director
almost 14 years ago

Past Directors

Chinmay Raghavendra Kulkarni
Chinmay Raghavendra Kulkarni
Additional Director
over 3 years ago
Yogish Mangesh Kulkarni
Yogish Mangesh Kulkarni
Director
over 15 years ago
Mangesh Tukaram Kulkarni
Mangesh Tukaram Kulkarni
Director
almost 29 years ago
Manohar Mahadeo Kulkarni
Manohar Mahadeo Kulkarni
Director
about 43 years ago

Charges

8 Lak
08 March 2017
Bank Of India
8 Lak
24 March 2023
Bank Of India
0
08 March 2017
Bank Of India
0
24 March 2023
Bank Of India
0
08 March 2017
Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-23112017