Company Information

CIN
Status
Date of Incorporation
30 May 2003
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

Anoop Subhash Kekre
Anoop Subhash Kekre
Director
over 2 years ago
Sangeeta Subhash Kekre
Sangeeta Subhash Kekre
Director/Designated Partner
almost 5 years ago

Past Directors

Dattaram Govind Kaisare
Dattaram Govind Kaisare
Director
over 22 years ago
Shankar Govind Kaisare
Shankar Govind Kaisare
Director
over 22 years ago

Charges

1 Crore
29 September 2008
Bank Of Baroda
71 Lak
11 December 2004
Bank Of Baroda
54 Lak
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form AOC-4-27112019_signed
Form DPT-3-19102019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form INC-22-27102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Copy of board resolution authorizing giving of notice-27102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed