Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Manik Achyut Shenvy Usgaonker
Manik Achyut Shenvy Usgaonker
Director
over 2 years ago
Atchut Kashinath Sinai Usgaonker
Atchut Kashinath Sinai Usgaonker
Director
over 9 years ago
Manisha Dinar Kamat Tarcar
Manisha Dinar Kamat Tarcar
Director
almost 13 years ago

Past Directors

Dinar Purshottam Kamat Tarcar
Dinar Purshottam Kamat Tarcar
Director
almost 13 years ago

Documents

Form STK-2-05022021-signed
Optional Attachment-(1)-24082019
-24082019
-16072019
-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form AOC-4-14122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Proof of dispatch-09052016
Notice of resignation filed with the company-09052016
Form_DIR-11_MANISHA_HKKCPL_CANET1973_20160509160205.pdf-09052016
Form DIR-11-09052016_signed
Acknowledgement received from company-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Optional Attachment-(1)-05052016