Company Information

CIN
Status
Date of Incorporation
15 October 2013
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Ravindranath Kulkarni
Nitin Ravindranath Kulkarni
Director
about 1 year ago
Jaiprakash Ravindranath Kulkarni
Jaiprakash Ravindranath Kulkarni
Director/Designated Partner
over 1 year ago
Devidas Ravindranath Kulkarni
Devidas Ravindranath Kulkarni
Director
over 1 year ago
Rupak Dileep Kulkarni
Rupak Dileep Kulkarni
Director
about 11 years ago
Raviraj Rajan Kulkarni
Raviraj Rajan Kulkarni
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
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
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-18122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171218
Altered memorandum of association-12122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed