Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mallika Sanjaya Kulkarni
Director
over 17 years ago
over 17 years ago
Shaila Kulkarni Sanjaya
Director
over 35 years ago
over 35 years ago
Documents
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form INC-28-04072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016
Optional Attachment-(1)-29062016
Optional Attachment-(3)-29062016
Optional Attachment-(2)-29062016
Optional Attachment 1-270216.PDF
Form AOC-4-121215.OCT
Form MGT-7-071215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form AOC-4A-301115.PDF
Form ADT-1-151015.OCT
Scheme of Arrangement- Amalgamation-150715.PDF
Copy of Board Resolution-150715.PDF
Optional Attachment 1-150715.PDF
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-031014 for the FY ending on-310314.OCT
