Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Hemant Manohar Kalamkar
Hemant Manohar Kalamkar
Director
over 2 years ago
Harshal Hemant Kalamkar
Harshal Hemant Kalamkar
Director/Designated Partner
over 2 years ago
Ajay Vaman Mudholkar
Ajay Vaman Mudholkar
Additional Director
over 13 years ago
Anjali Ajay Mudholkar
Anjali Ajay Mudholkar
Director
almost 26 years ago

Documents

Form ADT-1-06012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Directors report as per section 134(3)-23122017
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed