Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,800
Authorised Capital
1,500,000

Directors

Upendra Anantrao Kulkarni
Upendra Anantrao Kulkarni
Director/Designated Partner
over 2 years ago
Sushil Kaushik
Sushil Kaushik
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Optional Attachment-(1)-05042018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-23032018
Form MGT-14-01022018-signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form AOC-4-31082017_signed