Company Information

CIN
Status
Date of Incorporation
23 March 2007
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

Shirish Krishnarao Kulkarni
Shirish Krishnarao Kulkarni
Director/Designated Partner
almost 2 years ago
Milind Damle Pandurang
Milind Damle Pandurang
Director
over 18 years ago

Past Directors

Mugdha Milind Damle
Mugdha Milind Damle
Director
over 18 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-26112017_signed
Optional Attachment-(1)-26112017
Copy of resolution passed by the company-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form ADT-3-24112017-signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Resignation letter-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Interest in other entities;-15072017
Form DIR-12-15072017_signed
Notice of resignation;-15072017
Form DIR-11-15072017_signed