Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
2,525,640
Authorised Capital
10,000,000
Directors
Prachi Sunil Kulkarni
Managing Director
about 14 years ago
about 14 years ago
Sunil Sudhakar Kulkarni
Director
over 20 years ago
over 20 years ago
Charges
27 January 2016
Kotak Mahindra Bank Limited
2 Crore
Documents
Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of the intimation sent by company-16122019
Form AOC-4-16122019_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-11012019_signed
