Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Priyadarshini Anand Karve
Director/Designated Partner
about 3 years ago
about 3 years ago
Anand Dinkar Karve
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-03112019-signed
Optional Attachment-(1)-09072019
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Details of other Entity(s)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
