Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
250,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Raghvendra Kulkarni
Anand Raghvendra Kulkarni
Director/Designated Partner
over 1 year ago

Past Directors

Biraj Ghanshyam Valia
Biraj Ghanshyam Valia
Additional Director
almost 3 years ago
Bharat Kishor Nagrecha
Bharat Kishor Nagrecha
Additional Director
almost 3 years ago
Yadnyk Shashikant Desai
Yadnyk Shashikant Desai
Director
over 5 years ago
Raghvendra Govind Kulkarni
Raghvendra Govind Kulkarni
Director
over 29 years ago

Documents

Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Interest in other entities;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Directors report as per section 134(3)-19042017
Optional Attachment-(1)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Optional Attachment-(1)-03012017