Company Information

CIN
Status
Date of Incorporation
06 August 2012
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

Rushali Prasad Kulkarni
Rushali Prasad Kulkarni
Director
over 12 years ago
Prasad Pramod Kulkarni
Prasad Pramod Kulkarni
Director
over 12 years ago

Past Directors

Deepak Arvind Kulkarni
Deepak Arvind Kulkarni
Director
about 9 years ago

Charges

1 Crore
31 July 2019
Hdfc Bank Limited
31 Lak
23 January 2019
Hdfc Bank Limited
18 Lak
20 April 2018
Hdfc Bank Limited
1 Crore
20 April 2018
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-08102020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-13072019-signed
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed