Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Pandurang Kulkarni
Girish Pandurang Kulkarni
Director/Designated Partner
over 1 year ago
Umesh Vinayak Kulkarni
Umesh Vinayak Kulkarni
Director
over 12 years ago

Past Directors

Vinay Vaman Ganu
Vinay Vaman Ganu
Additional Director
over 9 years ago

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-17072019-signed
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-03042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form DIR-12-02042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Evidence of cessation;-02042018
Interest in other entities;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed