Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
over 2 years ago
Devyani Upendra Kulkarni
Devyani Upendra Kulkarni
Director/Designated Partner
over 26 years ago

Past Directors

Vinod Kashinath More
Vinod Kashinath More
Director
almost 12 years ago

Documents

Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-14-27092019_signed
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-25062019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-18062018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018
Copy of board resolution authorizing giving of notice-18062018
Form DIR-12-05062018_signed
Interest in other entities;-05062018