Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suryakant Raghunath Shete
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitin Kisan Korpe
Director
almost 20 years ago
almost 20 years ago
Suhas Kisan Korpe
Director
almost 20 years ago
almost 20 years ago
Dilip Kisan Korpe
Director
almost 20 years ago
almost 20 years ago
Charges
15 December 2014
Kotak Mahindra Bank Limited
45 Lak
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Declaration by first director-28102018
Form DIR-12-28102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
