Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bapurao Kulkarni
Sanjay Bapurao Kulkarni
Director/Designated Partner
about 12 years ago

Past Directors

Pushkar Sanjay Kulkarni
Pushkar Sanjay Kulkarni
Director
about 10 years ago
Smita Sanjay Kulkarni
Smita Sanjay Kulkarni
Director
almost 14 years ago

Documents

Form STK-2-24052021-signed
Optional Attachment-(2)-03072020
-03072020
Optional Attachment-(1)-03072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form DIR-12-11092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-02032018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012018
Form MGT-7-06032017_signed