Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rupali Milind Kulkarni
Director
over 2 years ago
over 2 years ago
Milind Prabhakar Kulkarni
Director
over 2 years ago
over 2 years ago
Charges
20 October 2016
Axis Bank Limited
25 Lak
25 May 2015
Syndicate Bank
25 Lak
29 November 2021
Siemens Financial Services Private Limited
13 Lak
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
10 July 2023
Axis Bank Limited
0
29 November 2021
Others
0
20 October 2016
Others
0
25 May 2015
Syndicate Bank
0
Documents
Form ADT-3-27122020_signed
Resignation letter-27122020
Form DPT-3-26122020_signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-26122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form DPT-3-19102019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
