Company Information
CIN
Status
Date of Incorporation
28 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Abhay Karnalkar
Director
over 12 years ago
over 12 years ago
Abhay Dattatraya Karnalkar
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Archana Sandeep Badve
Director
over 12 years ago
over 12 years ago
Charges
05 December 2017
Kotak Mahindra Bank Limited
1 Crore
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-27062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-26042018_signed
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018