Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshul Sunil Kekal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ommvir Shankarrao Mahadik
Director
over 12 years ago
over 12 years ago
Past Directors
Praveena Babulal Shah
Additional Director
over 6 years ago
over 6 years ago
Sampat Dnyandeo Nirmal
Director
over 7 years ago
over 7 years ago
Praviin Kekal
Director
over 12 years ago
over 12 years ago
Sunil Pushpakar Kekal
Director
over 12 years ago
over 12 years ago
Charges
15 April 2013
Raigad District Central Co-op. Bank Limited
6 Crore
15 April 2013
Raigad District Central Co-op. Bank Limited
0
15 April 2013
Raigad District Central Co-op. Bank Limited
0
15 April 2013
Raigad District Central Co-op. Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-07122019_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
Form DIR-12-30112019_signed
Form DIR-12-26112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
