Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harish Hanumant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshal Bhimashankar Dubli
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rakesh Amrutrao Gotiya
Director
about 10 years ago
about 10 years ago
Charges
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
Documents
Supplementary or Test audit report under section 143-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Form AOC - 4 CFS-17022020
Form AOC-4-13022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Directors report as per section 134(3)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Form ADT-1-19112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC - 4 CFS-09072019_signed
Supplementary or Test audit report under section 143-04072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04072019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Altered memorandum of association-10102018
Optional Attachment-(1)-10102018
