Company Information

CIN
Status
Date of Incorporation
12 April 2006
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Shantaram Khirwadkar
Vivek Shantaram Khirwadkar
Director/Designated Partner
over 1 year ago
Mitesh Surendra Kulkarni
Mitesh Surendra Kulkarni
Director/Designated Partner
over 1 year ago
Tanvi Mitesh Kulkarni
Tanvi Mitesh Kulkarni
Director/Designated Partner
almost 2 years ago

Past Directors

Sanika Mitesh Kulkarni
Sanika Mitesh Kulkarni
Director
almost 10 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-17102019-signed
Form MGT-14-01042019-signed
Form PAS-3-27032019_signed
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-30102018_signed
Form ADT-3-26102018-signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Resignation letter-16102018
Form SH-7-18052018-signed
Altered memorandum of assciation;-03052018
Copy of the resolution for alteration of capital;-03052018
Optional Attachment-(1)-03052018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017