Company Information
CIN
Status
Date of Incorporation
12 June 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saroj Jitendra Kulkarni
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Anant Kulkarni
Director/Designated Partner
over 13 years ago
over 13 years ago
Prabhakar Shyama Shetty
Director
over 29 years ago
over 29 years ago
Past Directors
Jayanta Mitra
Director
over 13 years ago
over 13 years ago
Ratnakar Shetty
Director
over 29 years ago
over 29 years ago
Udayakumar Dayanand Shetty
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
List of share holders, debenture holders;-13122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016