Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archana Abhay Kele
Archana Abhay Kele
Director/Designated Partner
over 2 years ago
Abhay Pandharinath Kele
Abhay Pandharinath Kele
Director/Designated Partner
almost 30 years ago

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-20112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05072018_signed
Form 66-05072018_signed
Form 20B-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018