Company Information
CIN
Status
Date of Incorporation
15 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,010
Authorised Capital
700,000
Directors
Kiran Vasant Kulkarni
Managing Director
over 2 years ago
over 2 years ago
Balasubramanian .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sangeeta Kiran Kulkarni
Director
about 24 years ago
about 24 years ago
Past Directors
Tan Kia Yick
Director
over 13 years ago
over 13 years ago
Satishchandra Yadneshwar Dixit
Director
almost 14 years ago
almost 14 years ago
Charges
04 September 2008
State Bank Of India
3 Crore
16 June 2020
State Bank Of India
9 Lak
16 June 2020
State Bank Of India
0
04 September 2008
Others
0
16 June 2020
State Bank Of India
0
04 September 2008
Others
0
16 June 2020
State Bank Of India
0
04 September 2008
Others
0
Documents
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-03072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
