Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Ashish Sharadchandra Kulkarni
Ashish Sharadchandra Kulkarni
Managing Director
over 2 years ago
Rupesh Shashikant Sarnaik
Rupesh Shashikant Sarnaik
Director/Designated Partner
over 2 years ago
Sanjana Ashish Kulkarni
Sanjana Ashish Kulkarni
Director/Designated Partner
almost 20 years ago

Past Directors

Prashant Jankiram Chaudhari
Prashant Jankiram Chaudhari
Director
over 18 years ago
Dinesh Ganu
Dinesh Ganu
Director
over 18 years ago

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-04122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form MGT-7-07082018_signed
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018