Company Information

CIN
Status
Date of Incorporation
30 October 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Samir Diwakar Kulkarni
Samir Diwakar Kulkarni
Director/Designated Partner
about 2 years ago
Sandeep Dinkar Kulkarni
Sandeep Dinkar Kulkarni
Director/Designated Partner
over 2 years ago

Charges

0
27 February 2019
Bajaj Finance Limited
1 Crore
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
05 January 2023
Hdfc Bank Limited
0
27 February 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-31102019-signed
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
Form MGT-14-15012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(1)-07012019
Altered articles of association-07012019
Altered memorandum of association-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed