Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohan Gajanan Kulkarni
Mohan Gajanan Kulkarni
Director/Designated Partner
almost 3 years ago
Shivprasad Kamalakar Bhide
Shivprasad Kamalakar Bhide
Director/Designated Partner
almost 4 years ago
Chandragupta Shivprasad Bhide
Chandragupta Shivprasad Bhide
Director/Designated Partner
over 14 years ago

Past Directors

Shailesh Jagdish Wagh
Shailesh Jagdish Wagh
Director
about 12 years ago

Registered Trademarks

Klonil Macs Water Remedies

[Class : 5] Water Disinfectant Used For Various Purposes Included In Class 05

Documents

Form DPT-3-16032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-25052019_signed
Form MGT-7-24052019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Approval letter for extension of AGM;-25042019
Form AOC-4-08072018_signed
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed