Company Information

CIN
Status
Date of Incorporation
08 April 2005
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

Shantanu Sharad Kulkarni
Shantanu Sharad Kulkarni
Additional Director
over 2 years ago
Kishore Ashwant Amrute
Kishore Ashwant Amrute
Director/Designated Partner
over 2 years ago
Isha Amrute
Isha Amrute
Director/Designated Partner
almost 5 years ago

Past Directors

Jyoti Shrikant Gupta
Jyoti Shrikant Gupta
Additional Director
almost 5 years ago
Shrikant Lakshmichandra Gupta
Shrikant Lakshmichandra Gupta
Director
about 5 years ago
Sharad Dinkar Kulkarni
Sharad Dinkar Kulkarni
Director
over 20 years ago
Anjali Sharad Kulkarni
Anjali Sharad Kulkarni
Director
over 20 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed