Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chintaman Kelkar
Anil Chintaman Kelkar
Director
over 1 year ago
Ketan Kamalakar Gokhale
Ketan Kamalakar Gokhale
Director
almost 15 years ago

Past Directors

Vijay Trimbak Desai
Vijay Trimbak Desai
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-14112019-signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-10032018_signed
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Form ADT-3-26022018-signed
Resignation letter-22022018
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed