Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Aditya Subhash Kelkar
Aditya Subhash Kelkar
Director/Designated Partner
about 2 years ago
Vikram Arun Kelkar
Vikram Arun Kelkar
Director/Designated Partner
over 2 years ago
Anuradha Arun Kelkar
Anuradha Arun Kelkar
Beneficial Owner
over 14 years ago
Arun Purushottam Kelkar
Arun Purushottam Kelkar
Beneficial Owner
over 14 years ago
Subhash Purushottam Kelkar
Subhash Purushottam Kelkar
Director/Designated Partner
over 14 years ago

Past Directors

Arun Om Lal
Arun Om Lal
Managing Director
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed