Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Swanand Sharad Gosavi
Swanand Sharad Gosavi
Director/Designated Partner
about 5 years ago
Suraj Moreshwar Kulkarni
Suraj Moreshwar Kulkarni
Director/Designated Partner
about 5 years ago

Past Directors

Ashwini Makrand Kulkarni
Ashwini Makrand Kulkarni
Director
over 15 years ago
Makarand Bhikaji Kulkarni
Makarand Bhikaji Kulkarni
Director
about 19 years ago

Charges

1 Crore
10 November 2010
State Bank Of India
60 Lak
23 October 2010
State Bank Of India
60 Lak
23 October 2010
State Bank Of India
0
10 November 2010
State Bank Of India
0
23 October 2010
State Bank Of India
0
10 November 2010
State Bank Of India
0

Documents

Form ADT-1-27122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Application for grant of immunity certificate under CLSS 2014-041114.PDF
Form23AC-081014 for the FY ending on-310311.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form23AC-051014 for the FY ending on-310312.OCT
FormSchV-051014 for the FY ending on-310312.OCT
FormSchV-051014 for the FY ending on-310311.OCT
Form 5-200812.PDF
Optional Attachment 1-200812.PDF
MoA - Memorandum of Association-200812.PDF