Company Information

CIN
Status
Date of Incorporation
01 April 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,500
Authorised Capital
400,000

Directors

Poonam Ashish Malpani
Poonam Ashish Malpani
Director/Designated Partner
over 2 years ago
Kavita Pramod Malpani
Kavita Pramod Malpani
Director
almost 6 years ago
Sandeep Arun Kulkarni
Sandeep Arun Kulkarni
Director
about 23 years ago
Vandana Arun Kulkarni
Vandana Arun Kulkarni
Director
over 36 years ago
Arun Digambar Kulkarni
Arun Digambar Kulkarni
Managing Director
over 36 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-3-06112017-signed
Form ADT-1-04112017_signed
List of share holders, debenture holders;-04112017
Copy of written consent given by auditor-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017