Company Information
CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uday Moreshwar Kulkarni
Director
over 2 years ago
over 2 years ago
Prakash Karbhari Mali
Director
almost 24 years ago
almost 24 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
-011114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 18-221212.OCT
