Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shubhdayini Bal Kulkarni
Shubhdayini Bal Kulkarni
Director/Designated Partner
about 2 years ago
Bal Bhimrao Kulkarni
Bal Bhimrao Kulkarni
Director/Designated Partner
over 2 years ago

Past Directors

Sunila Makarand Shende
Sunila Makarand Shende
Managing Director
almost 10 years ago

Documents

Form DIR-12-28122020_signed
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-05112019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form 20B-15092017_signed
Form 23AC-15092017_signed
Annual return as per schedule V of the Companies Act,1956-09092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092017
Form ADT-1-08082017_signed
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Copy of resolution passed by the company-08082017