Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mrunal Uday Kulkarni
Mrunal Uday Kulkarni
Individual Promoter
about 13 years ago

Past Directors

Sunanda Kulkarni
Sunanda Kulkarni
Additional Director
over 6 years ago
Uday Kulkarni
Uday Kulkarni
Director
about 13 years ago

Charges

1 Crore
19 August 2015
Bank Of Maharashtra
75 Lak
18 July 2013
Bank Of Maharashtra
45 Lak
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0
19 August 2015
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-16062018
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form AOC-4-16062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016