Company Information
CIN
Status
Date of Incorporation
20 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
18,750,000
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarika Girish Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Nilkanth Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Darshana Neelesh Wagle
Additional Director
about 5 years ago
about 5 years ago
Neelesh Vivekanand Wagle
Director
about 20 years ago
about 20 years ago
Charges
10 May 2022
Axis Bank Limited
0
10 May 2022
Axis Bank Limited
0
10 May 2022
Axis Bank Limited
0
10 May 2022
Axis Bank Limited
0
10 May 2022
Axis Bank Limited
0
10 May 2022
Axis Bank Limited
0
Documents
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Interest in other entities;-23122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-08112019
Details of other Entity(s)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-09102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Details of other Entity(s)-15102018
Company CSR policy as per section 135(4)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of other Entity(s)-13102017
