Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sanjay Ramchandra Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Devdatta Vikas Kulkarni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vinay Ramchandra Kulkarni
Director
over 20 years ago
over 20 years ago
Past Directors
Mohite Dattatray Sopan
Director
over 20 years ago
over 20 years ago
Charges
14 May 2007
Dena Bank
30 Lak
14 May 2007
Dena Bank
0
14 May 2007
Dena Bank
0
14 May 2007
Dena Bank
0
Documents
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form e-CODS-18042018_signed
Form 23B-17042018_signed
Copy of the intimation received from the company - 2021.-16042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Optional Attachment-(2)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Copy of written consent given by auditor-12042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Form 66-12042018_signed
Form 23AC-12042018_signed
Form 20B-12042018_signed
