Company Information
CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,100
Authorised Capital
1,000,000
Directors
Mayur Rajesh Kulkarni
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rajesh Narayan Kulkarni
Additional Director
over 7 years ago
over 7 years ago
Rajendra Vamanrao Naik
Additional Director
almost 9 years ago
almost 9 years ago
Deepakrav Keshavrao Deshmukh
Director
over 23 years ago
over 23 years ago
Charges
21 December 2001
The United Western Bank Ltd
5 Lak
21 December 2001
The United Western Bank Ltd
0
21 December 2001
The United Western Bank Ltd
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Evidence of cessation;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Notice of resignation;-19062018
Form ADT-1-02032018_signed
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of written consent given by auditor-02032018
Copy of the intimation sent by company-02032018
Copy of resolution passed by the company-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Optional Attachment-(1)-06022017
Form DIR-12-06022017_signed
