Company Information
CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,487,500
Authorised Capital
10,000,000
Directors
Meenal Shailprabhat Kulkarni
Director/Designated Partner
over 3 years ago
over 3 years ago
Shailprabhat Sudhakar Kulkarni
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
