Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Jagdish Uddhavrao Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishikesh Jagdish Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Jagdish Kulkarni
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Chinmay Jagdish Kulkarni
Director
over 13 years ago
over 13 years ago
Charges
29 December 2016
Central Bank Of India
9 Crore
07 February 2012
Central Bank Of India
1 Crore
07 February 2012
Central Bank Of India
7 Crore
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
29 December 2016
Others
0
07 February 2012
Central Bank Of India
0
07 February 2012
Central Bank Of India
0
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
29 December 2016
Others
0
07 February 2012
Central Bank Of India
0
07 February 2012
Central Bank Of India
0
Documents
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form INC-22-23072020_signed
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Form MGT-7-27072018_signed
