Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Vivek Madhukar Kulkarni
Vivek Madhukar Kulkarni
Director
about 14 years ago

Past Directors

Madhura Milind Killedar
Madhura Milind Killedar
Director
over 11 years ago
Rahul Arvind Visapure
Rahul Arvind Visapure
Additional Director
almost 12 years ago
Rahul Bhalchandra Kadage
Rahul Bhalchandra Kadage
Additional Director
almost 12 years ago
Vinaya Vivek Kulkarni
Vinaya Vivek Kulkarni
Additional Director
over 12 years ago
Sushilchandra Adappa Tippannawar
Sushilchandra Adappa Tippannawar
Director
about 14 years ago
Milind Arvind Killedar
Milind Arvind Killedar
Director
about 14 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-11-20112017_signed
Form DIR-12-20112017_signed
List of share holders, debenture holders;-18112017
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Evidence of cessation;-18112017
Notice of resignation;-18112017
Acknowledgement received from company-18112017
Form MGT-7-18112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017