Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Past Directors

Gauri Atul Kulkarni
Gauri Atul Kulkarni
Director
over 13 years ago
Atul Arun Kulkarni
Atul Arun Kulkarni
Director
over 13 years ago

Charges

0
30 July 2012
Ing Vysya Bank Limited
50 Lak
30 July 2012
Ing Vysya Bank Limited
0
30 July 2012
Ing Vysya Bank Limited
0
30 July 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form DIR-12-07122017_signed
Letter of appointment;-07122017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016