Company Information
CIN
Status
Date of Incorporation
11 August 2011
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
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ujjwal Yashwant Kulkarni
Beneficial Owner
over 5 years ago
over 5 years ago
Hima Bindu Akundi
Director
over 13 years ago
over 13 years ago
Past Directors
Vivek Kumar Rathore
Additional Director
about 13 years ago
about 13 years ago
Datla Sri Latha
Additional Director
about 13 years ago
about 13 years ago
Hemant Yashwant Kulkarni
Additional Director
about 13 years ago
about 13 years ago
Kshitij Juneja
Additional Director
about 13 years ago
about 13 years ago
Sunil Yashwant Kulkarni
Director
over 13 years ago
over 13 years ago
Charges
23 May 2012
State Bank Of India
4 Crore
23 May 2012
State Bank Of India
0
23 May 2012
State Bank Of India
0
23 May 2012
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form BEN - 2-27082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form SH-7-06032017-signed