Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,279,600
Authorised Capital
35,000,000

Directors

Anil Shivajirao Kulkarni
Anil Shivajirao Kulkarni
Director
over 2 years ago
Rahul Sohanlal Ranka
Rahul Sohanlal Ranka
Director/Designated Partner
over 12 years ago

Past Directors

Sanket Anil Kulkarni
Sanket Anil Kulkarni
Managing Director
over 16 years ago

Charges

0
24 November 1998
State Bank Of India
33 Lak
14 February 1997
State Bank Of India
6 Crore
14 February 1997
State Bank Of India
0
24 November 1998
State Bank Of India
0
14 February 1997
State Bank Of India
0
24 November 1998
State Bank Of India
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Copy of the intimation sent by company-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-14072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017