Company Information

CIN
Status
Date of Incorporation
12 March 2013
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

Rohit Ravikiran Kulkarni
Rohit Ravikiran Kulkarni
Director/Designated Partner
over 2 years ago
Chaitanya Madhukar Date
Chaitanya Madhukar Date
Director/Designated Partner
over 3 years ago
Ravikiran Jayavant Kulkarni
Ravikiran Jayavant Kulkarni
Director/Designated Partner
over 6 years ago
Rohan Kishor Wekhande
Rohan Kishor Wekhande
Additional Director
over 7 years ago
Saleel Kulkarni Shriniwas
Saleel Kulkarni Shriniwas
Additional Director
over 7 years ago

Past Directors

Tejas Madhusudan Gadekar
Tejas Madhusudan Gadekar
Director
about 7 years ago
Sushant Vitthal Sirase
Sushant Vitthal Sirase
Director
about 7 years ago
Ameya Savargaokar
Ameya Savargaokar
Additional Director
over 7 years ago
Asmi Pushkar Achyute
Asmi Pushkar Achyute
Additional Director
over 7 years ago
Anuja Amit Abhyankar
Anuja Amit Abhyankar
Additional Director
over 7 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-29122019_signed
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-20092018
Notice of resignation;-20092018