Company Information
CIN
Status
Date of Incorporation
02 December 2014
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
Vrushali Yeshwant Kulkarni
Additional Director
almost 9 years ago
almost 9 years ago
Gayatri Yeshwant Kulkarni
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Yeshwant Sadashiv Kulkarni
Director
about 10 years ago
about 10 years ago
Subhash Samarendra Sinha
Director
about 10 years ago
about 10 years ago
Gaurang Pravir Sinha
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-05012021_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-03112019-signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016