Company Information

CIN
Status
Date of Incorporation
24 August 1999
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
30,137,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Kulkarni
Kunal Kulkarni
Director/Designated Partner
almost 2 years ago
Vyankatesh Narayan Kulkarni
Vyankatesh Narayan Kulkarni
Director/Designated Partner
over 25 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 25 years ago

Past Directors

Anita Vinod Tilwankar
Anita Vinod Tilwankar
Additional Director
over 2 years ago
Neeta Shetty
Neeta Shetty
Additional Director
almost 9 years ago
Ravikant Nagindas Thanawala
Ravikant Nagindas Thanawala
Director
over 16 years ago
Vijay Kantilal Thanawala
Vijay Kantilal Thanawala
Director
over 25 years ago

Documents

Form DPT-3-31122020
Form PAS-6-21102020
Form PAS-6-06102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form MGT-14-15052019_signed
Form DIR-12-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-11022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-14-04082018_signed
Optional Attachment-(1)-03082018