Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Datta Kulkarni
Manohar Datta Kulkarni
Director/Designated Partner
over 2 years ago
Ajit Bhagwan Kulkarni
Ajit Bhagwan Kulkarni
Director/Designated Partner
over 12 years ago

Past Directors

Usha Bhagwan Kulkarni
Usha Bhagwan Kulkarni
Director
over 12 years ago

Documents

Form AOC-4-29122016_signed
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
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Letter of appointment;-15112016
Form DIR-12-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016
Form MGT-7-301115.OCT
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-170614.PDF
Optional Attachment 1-170614.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF