Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Runa Kulkarni
Runa Kulkarni
Director
over 13 years ago

Past Directors

Bharat Kulkarni
Bharat Kulkarni
Additional Director
almost 10 years ago
Shashikant Bhalchandra Kulkarni
Shashikant Bhalchandra Kulkarni
Director
over 13 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-12092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-1-090216.OCT
Form ADT-1-030216.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form DIR-12-021115.OCT
Letter of Appointment-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF