Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikiran Kulkarni
Ravikiran Kulkarni
Director
over 10 years ago
Reshma Kulkarni Ravikiran
Reshma Kulkarni Ravikiran
Managing Director
over 10 years ago

Past Directors

Abdul Rauf Peer Mohammed Shaikh
Abdul Rauf Peer Mohammed Shaikh
Director
over 10 years ago

Charges

75 Lak
05 January 2019
Hdfc Bank Limited
50 Lak
01 December 2018
Hdfc Bank Limited
25 Lak
05 January 2019
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-11042018_signed
Form DIR-11-11042018_signed
Acknowledgement received from company-10042018
Evidence of cessation;-10042018
Notice of resignation filed with the company-10042018
Notice of resignation;-10042018
Proof of dispatch-10042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-05062017_signed