Company Information
CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anshul Sunil Kekal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveena Babulal Shah
Director
over 7 years ago
over 7 years ago
Sampat Dnyandeo Nirmal
Director
over 7 years ago
over 7 years ago
Praviin Kekal
Director
almost 22 years ago
almost 22 years ago
Sunil Pushpakar Kekal
Director
almost 22 years ago
almost 22 years ago
Charges
09 October 2013
State Bank Of India
50 Crore
09 October 2013
State Bank Of India
50 Crore
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
09 October 2013
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
