Company Information

CIN
Status
Date of Incorporation
08 September 1993
Listing Status
Listed
State
Pune
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
4,245,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambar Gautam Kulkarni
Ambar Gautam Kulkarni
Director
about 8 years ago
Nihal Gautam Kulkarni
Nihal Gautam Kulkarni
Director
over 8 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
over 30 years ago
Jyotsna Gautam Kulkarni
Jyotsna Gautam Kulkarni
Director
over 31 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form SH-7-16032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24022020
Form SH-7-20122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form SH-7-10052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed