Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Pravin Mohan Karkal
Pravin Mohan Karkal
Director/Designated Partner
over 1 year ago
Prashant Mohan Karkal
Prashant Mohan Karkal
Director/Designated Partner
over 1 year ago
Smitha Praveen Karkal
Smitha Praveen Karkal
Director/Designated Partner
over 1 year ago

Charges

1 Crore
30 November 2017
Axis Bank Limited
1 Crore
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0
30 November 2017
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-15012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-02042018
Optional Attachment-(2)-02042018
Optional Attachment-(1)-02042018