Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Vasudeo Rao
Sonali Vasudeo Rao
Director/Designated Partner
over 1 year ago
Anand Raghvendra Kulkarni
Anand Raghvendra Kulkarni
Director/Designated Partner
almost 2 years ago

Past Directors

Madhavi Raghvendra Kulkarni
Madhavi Raghvendra Kulkarni
Director
almost 25 years ago
Raghvendra Govind Kulkarni
Raghvendra Govind Kulkarni
Director
almost 25 years ago

Charges

29 Lak
22 May 2008
Punjab & Sind Bank
29 Lak
22 May 2008
Punjab & Sind Bank
0
22 May 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Interest in other entities;-16042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-02112017