Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
175,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Datta Kulkarni
Manohar Datta Kulkarni
Director/Designated Partner
over 1 year ago
Ajit Bhagwan Kulkarni
Ajit Bhagwan Kulkarni
Director/Designated Partner
over 19 years ago

Past Directors

Vinayak Bhagwan Kulkarni
Vinayak Bhagwan Kulkarni
Additional Director
almost 17 years ago
Usha Bhagwan Kulkarni
Usha Bhagwan Kulkarni
Director
over 19 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Letter of appointment;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Form MGT-7-011215.OCT
Form MGT-7-181115.OCT
Form AOC-4-241015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-150313.OCT
Evidence of cessation-130313.PDF
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060911.OCT