Company Information

CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
23,600,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarika Girish Kulkarni
Sarika Girish Kulkarni
Director/Designated Partner
almost 2 years ago
Girish Nilkanth Kulkarni
Girish Nilkanth Kulkarni
Director/Designated Partner
about 20 years ago

Past Directors

Neelesh Vivekanand Wagle
Neelesh Vivekanand Wagle
Director
about 20 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-25042020-signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016