Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,615,000
Authorised Capital
10,000,000

Directors

Meenal Shailprabhat Kulkarni
Meenal Shailprabhat Kulkarni
Director/Designated Partner
about 22 years ago
Shailprabhat Sudhakar Kulkarni
Shailprabhat Sudhakar Kulkarni
Director/Designated Partner
about 22 years ago

Charges

4 Crore
28 June 2016
Union Bank Of India Industrial Finance Branch Pune
4 Crore
30 December 2006
Union Bank Of India
2 Crore
04 December 2007
Union Bank Of India
2 Crore
29 May 2006
Union Bank Of India
4 Crore
30 December 2010
Union Bank Of India
50 Lak
17 September 2021
Kotak Mahindra Bank Limited
4 Crore
17 September 2021
Others
0
29 May 2006
Union Bank Of India
0
30 December 2010
Union Bank Of India
0
04 December 2007
Union Bank Of India
0
28 June 2016
Others
0
30 December 2006
Union Bank Of India
0
17 September 2021
Others
0
29 May 2006
Union Bank Of India
0
30 December 2010
Union Bank Of India
0
04 December 2007
Union Bank Of India
0
28 June 2016
Others
0
30 December 2006
Union Bank Of India
0
17 September 2021
Others
0
29 May 2006
Union Bank Of India
0
30 December 2010
Union Bank Of India
0
04 December 2007
Union Bank Of India
0
28 June 2016
Others
0
30 December 2006
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(2)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-16072020-signed
Form MSME FORM I-29042020_signed
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form DPT-3-31072019-signed
Form MSME FORM I-30052019_signed
Form AOC-4-21092018_signed
Supplementary or Test audit report under section 143-22082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082018
Form AOC - 4 CFS-22082018_signed
Optional Attachment-(1)-21082018
Form MGT-7-21082018_signed