Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
453,100
Authorised Capital
500,000

Directors

Dattatraya Padmakar Kulkarni
Dattatraya Padmakar Kulkarni
Managing Director
about 2 years ago
Atul Padmakar Kulkarni
Atul Padmakar Kulkarni
Director
about 2 years ago

Past Directors

Padmakar Vinayak Kulkarni
Padmakar Vinayak Kulkarni
Director
about 28 years ago

Charges

0
15 September 2005
Rupee Co-op Bank Ltd.
1 Lak
31 March 1999
Rupee Co-op. Bank Ltd.
3 Lak
11 September 2007
Rupee Co-operative Bank Ltd.
4 Lak
11 September 2007
Rupee Co-operative Bank Ltd.
0
31 March 1999
Rupee Co-op. Bank Ltd.
0
15 September 2005
Rupee Co-op Bank Ltd.
0
11 September 2007
Rupee Co-operative Bank Ltd.
0
31 March 1999
Rupee Co-op. Bank Ltd.
0
15 September 2005
Rupee Co-op Bank Ltd.
0
11 September 2007
Rupee Co-operative Bank Ltd.
0
31 March 1999
Rupee Co-op. Bank Ltd.
0
15 September 2005
Rupee Co-op Bank Ltd.
0
11 September 2007
Rupee Co-operative Bank Ltd.
0
31 March 1999
Rupee Co-op. Bank Ltd.
0
15 September 2005
Rupee Co-op Bank Ltd.
0
11 September 2007
Rupee Co-operative Bank Ltd.
0
31 March 1999
Rupee Co-op. Bank Ltd.
0
15 September 2005
Rupee Co-op Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-23122020_signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
List of share holders, debenture holders;-30122018
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018