Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,118,000
Authorised Capital
1,500,000
Directors
Anil Narayan Kulkarni
Director
over 2 years ago
over 2 years ago
Deepti Ameya Kulkarni
Director/Designated Partner
about 9 years ago
about 9 years ago
Rahul Anant Deshpande
Director
over 13 years ago
over 13 years ago
Vasanthkumar Chidambara Setty
Director
over 13 years ago
over 13 years ago
Past Directors
Ameya Anil Kulkarni
Additional Director
over 10 years ago
over 10 years ago
Girish Narayan Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Ashok Haridas Mahadik
Director
over 13 years ago
over 13 years ago
Charges
18 November 2017
Hdfc Bank Limited
34 Lak
31 January 2013
Vijaya Bank Ltd
25 Lak
28 March 2013
Vijaya Bank Ltd
25 Lak
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0
18 November 2017
Hdfc Bank Limited
0
31 January 2013
Vijaya Bank Ltd
0
28 March 2013
Vijaya Bank Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-10102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-12072019-signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
