Company Information
CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashwant Shankar Kelkar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Aniket Shankar Kelkar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Jayant Shankar Kelkar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Girish Shankar Kelkar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Documents
Form STK-2-06022021-signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
-18112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-17102019-signed
Form DPT-3-06082019-signed
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
