Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,403,000
Authorised Capital
40,000,000

Directors

Jaysing Hindurao Khamkar
Jaysing Hindurao Khamkar
Director/Designated Partner
almost 2 years ago
Digvijaysinh Jaysing Khamkar
Digvijaysinh Jaysing Khamkar
Director/Designated Partner
over 2 years ago
Subhash Hindurao Khamkar
Subhash Hindurao Khamkar
Director
over 11 years ago

Past Directors

Ananda Keraba Jadhav
Ananda Keraba Jadhav
Additional Director
over 4 years ago
Hindurao Nana Khamkar
Hindurao Nana Khamkar
Director
over 11 years ago

Charges

01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-21052020
Optional Attachment-(1)-21052020
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form GNL-2-31052018-signed
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy of Board or Shareholders? resolution-23052018
Form MGT-14-22052018-signed
Optional Attachment-(1)-15052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form GNL-2-26072017-signed
Form PAS-3-26072017_signed
Copy of Board or Shareholders? resolution-26072017
Complete record of private placement offers and acceptances in Form PAS-5.-26072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072017