Company Information

CIN
Status
Date of Incorporation
01 October 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
210,000
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
Vijay Prabhakar Khare
Vijay Prabhakar Khare
Director
over 10 years ago
Sudha Manoj Kunkalienkar
Sudha Manoj Kunkalienkar
Director
over 25 years ago

Documents

Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form PAS-3-210215.OCT
Form MGT-14-200215.OCT
List of allottees-190215.PDF
Resltn passed by the BOD-190215.PDF