Company Information

CIN
Status
Date of Incorporation
18 September 2001
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

Archana Abhay Kele
Archana Abhay Kele
Director/Designated Partner
over 2 years ago
Abhay Pandharinath Kele
Abhay Pandharinath Kele
Director/Designated Partner
about 24 years ago

Past Directors

Pandharinath Kashinath Kele
Pandharinath Kashinath Kele
Additional Director
almost 11 years ago
Nitin Pandharinath Kele
Nitin Pandharinath Kele
Additional Director
almost 11 years ago
Umesh Subhash Kothawade
Umesh Subhash Kothawade
Director
about 24 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
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-17122019
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
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT