Company Information

CIN
Status
Date of Incorporation
06 March 2013
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Prakash Karandikar
Urmila Prakash Karandikar
Director
over 1 year ago
Manasi Prakash Karandikar
Manasi Prakash Karandikar
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Vitthalrao Karandikar
Prakash Vitthalrao Karandikar
Director
almost 12 years ago

Documents

Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form DIR-12-13112017_signed
Optional Attachment-(1)-10112017
Evidence of cessation;-21072017
Optional Attachment-(1)-21072017
Form DIR-12-21072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Declaration by first director-21072017
Letter of appointment;-21072017