Company Information

CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Geetha Prakash Kulkarni
Geetha Prakash Kulkarni
Director/Designated Partner
over 2 years ago
Richa Prakash Kulkarni
Richa Prakash Kulkarni
Director/Designated Partner
about 16 years ago

Past Directors

Banwarilal Dhandhania
Banwarilal Dhandhania
Director
over 25 years ago
Meeta Arya
Meeta Arya
Director
over 26 years ago
Kashi Prasad Poddar
Kashi Prasad Poddar
Director
over 33 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed