Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumukh Dhruva Kulkarni
Sumukh Dhruva Kulkarni
Director
almost 20 years ago
Satish Vaman Medhi
Satish Vaman Medhi
Director/Designated Partner
almost 20 years ago

Past Directors

Shriram Moreshwar Ghaisas
Shriram Moreshwar Ghaisas
Director
almost 20 years ago

Documents

Form ADT-1-19112020_signed
Form DPT-3-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Copy of resolution passed by the company-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016