Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Shashikant Kulkarni
Anita Shashikant Kulkarni
Director
over 16 years ago
Swapnil Shashikant Kulkarni
Swapnil Shashikant Kulkarni
Director
about 18 years ago

Past Directors

Chetana Sachin Bhamare
Chetana Sachin Bhamare
Director
about 18 years ago

Documents

Form ADT-1-20122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-16122019_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
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed