Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Arun Neelakanth Kulkarni
Director
almost 2 years ago
almost 2 years ago
Vijay Shivapal Banachhode
Director
almost 12 years ago
almost 12 years ago
Past Directors
Poorvi Vijay Banachhode
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-02092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-11072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
