Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Pundalik Kunkalienkar
Manoj Pundalik Kunkalienkar
Director/Designated Partner
over 1 year ago
Sudha Manoj Kunkalienkar
Sudha Manoj Kunkalienkar
Director
over 29 years ago

Charges

10 Lak
03 April 1998
State Bank Of India
10 Lak
03 April 1998
State Bank Of India
0
03 April 1998
State Bank Of India
0
03 April 1998
State Bank Of India
0
03 April 1998
State Bank Of India
0
03 April 1998
State Bank Of India
0

Documents

Form ADT-1-21112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-290115.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
FormSchV-041213 for the FY ending on-310311.OCT