Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Leena Nikhil Kulkarni
Director
almost 20 years ago
almost 20 years ago
Nikhil Sudhir Kulkarni
Director
almost 20 years ago
almost 20 years ago
Past Directors
Archana Raghavendra Kulkarni
Director
almost 20 years ago
almost 20 years ago
Vandana Pramod Puranik
Director
almost 20 years ago
almost 20 years ago
Raghvendra Vasant Kulkarni
Director
almost 20 years ago
almost 20 years ago
Pramod Purushottam Puranik
Director
almost 20 years ago
almost 20 years ago
Charges
21 September 2007
Oriental Bank Of Commerce
6 Lak
03 March 2007
Oriental Bank Of Commerce
40 Lak
21 September 2007
Oriental Bank Of Commerce
0
03 March 2007
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
03 March 2007
Oriental Bank Of Commerce
0
21 September 2007
Oriental Bank Of Commerce
0
03 March 2007
Oriental Bank Of Commerce
0
Documents
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Notice of resignation;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form ADT-3-05102017-signed
Resignation letter-03102017
Notice of resignation filed with the company-04042017
Form DIR-11-04042017_signed
Proof of dispatch-04042017
Form DIR-11-22032017_signed
Notice of resignation filed with the company-22032017
Proof of dispatch-22032017
Form MGT-14-09112016-signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
