Company Information

CIN
Status
Date of Incorporation
06 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Kaustubh Arun Kulkarni
Kaustubh Arun Kulkarni
Director
over 1 year ago
Shanteri Sandeep Pai
Shanteri Sandeep Pai
Director
about 13 years ago

Past Directors

Arun Ramchandra Kulkarni
Arun Ramchandra Kulkarni
Director
over 4 years ago
Sulabha Madhukar Gadekar
Sulabha Madhukar Gadekar
Director
over 4 years ago

Documents

Form ADT-1-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020
Form MGT-7-31122020_signed
Form ADT-3-04052017-signed
Resignation letter-27042017
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form MGT-14-250115.OCT
Copy of resolution-220115.PDF
Optional Attachment 1-220115.PDF
-011114.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT