Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Kedar Prakash Vanjape
Director
almost 18 years ago
almost 18 years ago
Hemanti Deepak Kulkarni
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Amit Deepak Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Deepak Sakharam Kulkarni
Director
almost 18 years ago
almost 18 years ago
Shirish Deepak Kulkarni
Director
almost 18 years ago
almost 18 years ago
Vaijayanti Mudgal Jayant
Director
over 29 years ago
over 29 years ago
Charges
26 June 2004
Andhra Bank
5 Crore
26 June 2004
Andhra Bank
0
26 June 2004
Andhra Bank
0
Documents
Form MGT-7-160316.OCT
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form AOC-4-200116.OCT
Copy Of Financial Statements as per section 134-180116.PDF
Directors- report as per section 134-3--180116.PDF
Form MGT-14-230915.OCT
Optional Attachment 1-220915.PDF
Copy of resolution-220915.PDF
Form INC-22-080415.OCT
Optional Attachment 1-080415.PDF
Form23AC-150115 for the FY ending on-310314.OCT
Frm23ACA-150115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form DIR-12-191214.OCT
Optional Attachment 1-191214.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Immunity Certificate under CLSS- 2014-131114.PDF
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
