Company Information

CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Shridhar Kunte
Madhavi Shridhar Kunte
Director/Designated Partner
over 2 years ago
Aparna Salil Kunte
Aparna Salil Kunte
Director/Designated Partner
over 2 years ago
Vasant Dattatray Potnis
Vasant Dattatray Potnis
Director
over 43 years ago

Past Directors

Salil Shridhar Kunte
Salil Shridhar Kunte
Director
about 21 years ago
Parag Vasant Potnis
Parag Vasant Potnis
Director
about 21 years ago
Ashok Tukaram Suryarao
Ashok Tukaram Suryarao
Director
over 43 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Details of other Entity(s)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Details of other Entity(s)-24022018