Company Information

CIN
Status
Date of Incorporation
02 April 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
200,000

Directors

Vikas Sudhakar Kulkarni
Vikas Sudhakar Kulkarni
Director
almost 3 years ago
Veena Vikas Kulkarni
Veena Vikas Kulkarni
Director
over 12 years ago

Charges

33 Lak
05 December 2016
Rajarambapu Sahakari Bank Limited
13 Lak
27 March 2014
Rajarambapu Sahakari Bank Ltd
12 Lak
23 January 2023
Saraswat Cooperative Bank Limited
20 Lak
23 January 2023
Others
0
27 March 2014
Rajarambapu Sahakari Bank Ltd
0
05 December 2016
Others
0
23 January 2023
Others
0
27 March 2014
Rajarambapu Sahakari Bank Ltd
0
05 December 2016
Others
0
23 January 2023
Others
0
27 March 2014
Rajarambapu Sahakari Bank Ltd
0
05 December 2016
Others
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-11052017
Form CHG-1-09012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
Instrument(s) of creation or modification of charge;-07012017
Form AOC-4-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016