Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,545,800
Authorised Capital
15,000,000
Directors
Sarang Vishnu Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Sarang Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Dattatraya Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
08 December 2016
Daimler Financial Services India Private Limited
33 Lak
03 February 2014
Idbi Bank
10 Lak
02 January 2020
Hdfc Bank Limited
32 Lak
08 December 2016
Others
0
02 January 2020
Others
0
03 February 2014
Idbi Bank
0
08 December 2016
Others
0
02 January 2020
Others
0
03 February 2014
Idbi Bank
0
08 December 2016
Others
0
02 January 2020
Others
0
03 February 2014
Idbi Bank
0
Documents
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-23092020-signed
Form DPT-3-21092020-signed
Form MSME FORM I-05062020_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
