Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithal Dattatray Kamerkar
Vithal Dattatray Kamerkar
Director/Designated Partner
over 1 year ago
Ashok Parashuram Kamerkar
Ashok Parashuram Kamerkar
Director/Designated Partner
over 7 years ago
Shubha Uday Ghare
Shubha Uday Ghare
Director
almost 25 years ago

Past Directors

Suresh Laxman Chalke
Suresh Laxman Chalke
Additional Director
almost 8 years ago
Radhika Sunil Kamerkar
Radhika Sunil Kamerkar
Director
over 20 years ago
Sudha Vithal Kamerkar
Sudha Vithal Kamerkar
Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-08122020_signed
Form MSME FORM I-08122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019-signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018