Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Vikas Kirpekar
Varsha Vikas Kirpekar
Director/Designated Partner
over 2 years ago
Vikas Vinayak Kirpekar
Vikas Vinayak Kirpekar
Director/Designated Partner
about 12 years ago

Past Directors

Deepak Vinayak Kirpekar
Deepak Vinayak Kirpekar
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-18082020-signed
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form DPT-3-26062019-signed
Form MGT-14-08042019_signed
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed