Company Information
CIN
Status
Date of Incorporation
12 February 1991
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
Vishwesh Prabhakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Vishvesh Kulkarni
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Documents
Form MGT-7-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form INC-28-31012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-17012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-12012019
Form INC-22-08012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of written consent given by auditor-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052018
