Company Information
CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dhananjay Bhaskarrao Kulkarni
Director
over 2 years ago
over 2 years ago
Nilesh Balasaheb Nivdunge
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Swati Dhananjay Kulkarni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rushikesh Balbhimrao Patil
Director
over 14 years ago
over 14 years ago
Charges
07 November 2017
Indian Bank
50 Lak
18 October 2006
Indian Bank
78 Lak
18 October 2006
Indian Bank
0
07 November 2017
Indian Bank
0
18 October 2006
Indian Bank
0
07 November 2017
Indian Bank
0
18 October 2006
Indian Bank
0
07 November 2017
Indian Bank
0
Documents
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-05122017_signed
Form CHG-4-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
Instrument(s) of creation or modification of charge;-04122017
Letter of the charge holder stating that the amount has been satisfied-04122017
Form ADT-1-04112017_signed
Optional Attachment-(2)-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Directors report as per section 134(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
