Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,339,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Narayan Kulkarni
Anil Narayan Kulkarni
Director
over 1 year ago
Suhas Shridhar Haldipurkar
Suhas Shridhar Haldipurkar
Director/Designated Partner
over 1 year ago
Sandip Manohar Dole
Sandip Manohar Dole
Director/Designated Partner
over 10 years ago

Past Directors

Ameya Anil Kulkarni
Ameya Anil Kulkarni
Additional Director
almost 3 years ago
Aditi Rajendra Patwardhan
Aditi Rajendra Patwardhan
Additional Director
over 11 years ago
Sanjeev Manohar Dole
Sanjeev Manohar Dole
Additional Director
over 11 years ago
Parikshit Madhav Gogate
Parikshit Madhav Gogate
Additional Director
over 11 years ago
Mrugnaina Pravin Lunkad
Mrugnaina Pravin Lunkad
Additional Director
over 11 years ago
Jayant Sadashiv Laulkar
Jayant Sadashiv Laulkar
Director
almost 12 years ago
Ashok Haridas Mahadik
Ashok Haridas Mahadik
Director
almost 12 years ago

Registered Trademarks

Atharva Netralaya And Research Private... Atharva Netralaya And Research

[Class : 44] Ophthalmology Services, Optometry Services, Treatment Of Eye Diseases And Conditions.

Charges

0
11 January 2018
Canara Bank
37 Lak
11 January 2018
Canara Bank
0
11 January 2018
Canara Bank
0
11 January 2018
Canara Bank
0

Documents

Form DPT-3-24112020_signed
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Instrument(s) of creation or modification of charge;-06022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180206