Company Information

CIN
Status
Date of Incorporation
17 June 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Prabhakar Kulkarni
Prashant Prabhakar Kulkarni
Director
over 2 years ago
Roohi Prashant Kulkarni
Roohi Prashant Kulkarni
Additional Director
about 8 years ago
Janki Kulkarni
Janki Kulkarni
Director
almost 31 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-09042018_signed
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Form ADT-3-01032018-signed
Resignation letter-28022018
Form DIR-12-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Letter of appointment;-14122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016