Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Ashok Kulkarni
Abhay Ashok Kulkarni
Director/Designated Partner
about 13 years ago
Rajendra Ananda Jangam
Rajendra Ananda Jangam
Director
about 13 years ago

Past Directors

Rajesh Deshmukh Bhimrao
Rajesh Deshmukh Bhimrao
Director
about 13 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Annual return as per schedule V of the Companies Act,1956-14042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Optional Attachment-(3)-14042018
Form 23AC-14042018_signed
Form 20B-14042018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-05112016_signed