Company Information

CIN
Status
Date of Incorporation
16 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Suresh Karnik
Ashutosh Suresh Karnik
Director
over 1 year ago
Preeti Ashutosh Karnik
Preeti Ashutosh Karnik
Director
over 24 years ago

Charges

5 Lak
16 February 2006
Bank Of Maharashtra
4 Lak
05 May 2003
The Bank Of Maharashtra
1 Lak
05 May 2003
The Bank Of Maharashtra
0
16 February 2006
Bank Of Maharashtra
0
05 May 2003
The Bank Of Maharashtra
0
16 February 2006
Bank Of Maharashtra
0
05 May 2003
The Bank Of Maharashtra
0
16 February 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-27112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017