Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,400
Authorised Capital
1,000,000
Directors
Avinash Vasantrao Kulkarni
Director
almost 2 years ago
almost 2 years ago
Deepak Prabhakarrao Deshpande
Director
over 14 years ago
over 14 years ago
Aneesh Deepak Deshpande
Director
over 14 years ago
over 14 years ago
Past Directors
Mansi Avinash Kulkarni
Additional Director
over 11 years ago
over 11 years ago
Ashok Kumar Mathur
Director
over 14 years ago
over 14 years ago
Charges
31 August 2013
State Bank Of India
2 Lak
10 November 2012
State Bank Of India
18 Lak
31 August 2013
State Bank Of India
0
10 November 2012
State Bank Of India
0
31 August 2013
State Bank Of India
0
10 November 2012
State Bank Of India
0
17 August 2023
State Bank Of India
0
31 August 2013
State Bank Of India
0
10 November 2012
State Bank Of India
0
Documents
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
