Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Ravindra Murlidhar Kulkarni
Director/Designated Partner
over 12 years ago
over 12 years ago
Sonal Dilip Kininge
Director
about 14 years ago
about 14 years ago
Sushrut Shriram Kulkarni
Individual Promoter
about 14 years ago
about 14 years ago
Shriram Shankar Kulkarni
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
01 June 2011
Axis Bank Limited
2 Crore
04 June 2011
Axis Bank Limited
1 Crore
01 June 2011
Axis Bank Limited
0
04 June 2011
Axis Bank Limited
0
01 June 2011
Axis Bank Limited
0
04 June 2011
Axis Bank Limited
0
Documents
Form ADT-3-14092020_signed
Resignation letter-12092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(3)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
