Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Vijay Jayant Kulkarni
Vijay Jayant Kulkarni
Director/Designated Partner
over 2 years ago

Past Directors

Sharwari Vijay Kulkarni
Sharwari Vijay Kulkarni
Additional Director
about 9 years ago
Dipika Nasha Ozarkar
Dipika Nasha Ozarkar
Director
about 12 years ago
Nasha Ram Ozarkar
Nasha Ram Ozarkar
Director
about 12 years ago
Anish Nasha Ozarkar
Anish Nasha Ozarkar
Director
over 14 years ago
Sanjay Jayant Kulkarni
Sanjay Jayant Kulkarni
Director
almost 16 years ago

Documents

Form STK-2-27102021-signed
-15102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-14-10122019-signed
Form SH-7-06122019-signed
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered articles of association-21112019
Altered articles of association;-21112019
Altered memorandum of assciation;-21112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MSME FORM I-08062019_signed