Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanak Shailprabhat Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenal Shailprabhat Kulkarni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shailprabhat Sudhakar Kulkarni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
