Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Vasant Kulkarni
Ajay Vasant Kulkarni
Director
over 2 years ago
Swati Jonathan Borde
Swati Jonathan Borde
Director
about 15 years ago
Jonathan Suresh Borde
Jonathan Suresh Borde
Director
about 15 years ago

Past Directors

Vasant Vishwas Kulkarni
Vasant Vishwas Kulkarni
Director
about 6 years ago

Documents

Form ADT-1-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-10112019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518