Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Narasinharao Kulkarni
Prakash Narasinharao Kulkarni
Director
over 2 years ago
Swati Prakash Kulkarni
Swati Prakash Kulkarni
Director/Designated Partner
over 15 years ago

Charges

1 Crore
29 June 2013
The Janata Sahakari Bank Limited Pune
33 Lak
16 March 2020
Karnataka Bank Ltd.
1 Crore
16 March 2020
Karnataka Bank Ltd.
0
29 June 2013
The Janata Sahakari Bank Limited Pune
0
16 March 2020
Karnataka Bank Ltd.
0
29 June 2013
The Janata Sahakari Bank Limited Pune
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-05112019-signed
Form DPT-3-29072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-14-30102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed