Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Madhusudan Kulkarni
Mohan Madhusudan Kulkarni
Director
over 2 years ago
Sanjay Anant Gupte
Sanjay Anant Gupte
Director/Designated Partner
about 4 years ago
Swati Prasad Tilak
Swati Prasad Tilak
Director/Designated Partner
about 4 years ago
Pramodkumar Chandrakant Kulkarni
Pramodkumar Chandrakant Kulkarni
Director
over 12 years ago

Past Directors

Vidya Sandeep Vaidya
Vidya Sandeep Vaidya
Additional Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-010116.OCT
Form MGT-7-221215.OCT