Company Information
CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Sanjaya Kulkarni
Director/Designated Partner
over 10 years ago
over 10 years ago
Mallika Sanjaya Kulkarni
Director
almost 16 years ago
almost 16 years ago
Prithvi Pal Singh Haldea
Director
about 22 years ago
about 22 years ago
Sanjaya Shrikrishna Kulkarni
Director
about 22 years ago
about 22 years ago
Past Directors
Vijay Chintaman Joshi
Director
about 22 years ago
about 22 years ago
Sharad Madhav Kulkarni
Director
about 22 years ago
about 22 years ago
Documents
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016_signed
Form MGT-7-26102016_signed
Form INC-28-04072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016
Optional Attachment-(1)-29062016
Optional Attachment-(2)-29062016
Optional Attachment-(3)-29062016
Optional Attachment 1-250216.PDF
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form ADT-1-151015.OCT
Optional Attachment 1-150715.PDF
Scheme of Arrangement- Amalgamation-150715.PDF
Copy of Board Resolution-150715.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Form66-071014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form MGT-14-270914.OCT