Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jayant Ramdas Kulkarni
Director
over 14 years ago
over 14 years ago
Anant Ramdas Kulkarni
Director
over 14 years ago
over 14 years ago
Tejas Shridhar Kulkarni
Director
over 14 years ago
over 14 years ago
Medha Shridhar Kulkarni
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shridhar Ramdas Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
12 June 2012
State Bank Of India
71 Lak
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
12 June 2012
State Bank Of India
0
Documents
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-06122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Optional Attachment 1-121215.PDF
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-220315.PDF
Certificate of Registration for Modification of Mortgage-220315.PDF
Form CHG-1-230315.OCT
Certificate of Registration for Modification of Mortgage-220315.PDF
Instrument of creation or modification of charge-220315.PDF
Optional Attachment 1-220315.PDF
Resolution assenting to regtn-220315.PDF
Form ADT-1-190315.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
