Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Anup Karkhanis
Shilpa Anup Karkhanis
Director
over 4 years ago

Past Directors

Swanand Manohar Paranjape
Swanand Manohar Paranjape
Additional Director
almost 14 years ago
Anup Arvind Karkhanis
Anup Arvind Karkhanis
Director
over 14 years ago
Satyakirti Vijay Patil
Satyakirti Vijay Patil
Director
over 14 years ago

Documents

Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Annual return as per schedule V of the Companies Act,1956-15092017
Form 20B-15092017_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Annual return as per schedule V of the Companies Act,1956-10082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Form 20B-10082017_signed
Form 23AC-10082017_signed
Form ADT-1-08082017_signed
Copy of written consent given by auditor-08082017
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017