Company Information
CIN
Status
Date of Incorporation
10 July 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Devika Dilip Kulkarni
Director
over 2 years ago
over 2 years ago
Dilip Mahabal Kulkarni
Director
about 35 years ago
about 35 years ago
Charges
03 January 1981
Syndicate Bank
2 Lak
28 July 1991
Syndicate Bank
3 Lak
08 July 1998
Syndicate Bank
2 Lak
29 September 1993
Syndicate Bank
3 Lak
28 July 1991
Syndicate Bank
0
08 July 1998
Syndicate Bank
0
29 September 1993
Syndicate Bank
0
03 January 1981
Syndicate Bank
0
28 July 1991
Syndicate Bank
0
08 July 1998
Syndicate Bank
0
29 September 1993
Syndicate Bank
0
03 January 1981
Syndicate Bank
0
Documents
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form CHG-4-26122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Letter of the charge holder stating that the amount has been satisfied-24122018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form INC-22-05102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017
Optional Attachment-(1)-05102017
Copy of board resolution authorizing giving of notice-05102017
Copies of the utility bills as mentioned above (not older than two months)-05102017
FormSchV-281214 for the FY ending on-310313.OCT
Form23AC-281214 for the FY ending on-310310.OCT
Form23AC-281214 for the FY ending on-310307.OCT
Form23AC-281214 for the FY ending on-310308.OCT
FormSchV-281214 for the FY ending on-310309.OCT
FormSchV-281214 for the FY ending on-310308.OCT
FormSchV-281214 for the FY ending on-310307.OCT
Form23AC-281214 for the FY ending on-310313.OCT
Form23AC-281214 for the FY ending on-310312.OCT
Form23AC-281214 for the FY ending on-310309.OCT
FormSchV-281214 for the FY ending on-310311.OCT
Form23AC-281214 for the FY ending on-310311.OCT
