Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Suhas Upasani
Niranjan Suhas Upasani
Director
over 15 years ago

Past Directors

Kedar Ulhas Tumne
Kedar Ulhas Tumne
Director
about 11 years ago
Meena Niranjan Upasani
Meena Niranjan Upasani
Additional Director
over 11 years ago
Nihar Ulhas Tumne
Nihar Ulhas Tumne
Additional Director
over 11 years ago
George Mundackel
George Mundackel
Director
about 14 years ago
Anita Sanjeev Neve
Anita Sanjeev Neve
Director
over 15 years ago

Documents

Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Evidence of cessation;-07042016
Form_DIR-12_resignation_06.04.2016_KELKARCS_20160407150027.pdf-07042016
Notice of resignation;-07042016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-12-061114.OCT
Optional Attachment 1-051114.PDF