Company Information

CIN
Status
Date of Incorporation
28 February 2011
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

Kranti Siddharth Kolekar
Kranti Siddharth Kolekar
Director/Designated Partner
over 4 years ago
Sucheta Vishwanath Kolekar
Sucheta Vishwanath Kolekar
Director
almost 11 years ago
Siddharth Vishwanath Kolekar
Siddharth Vishwanath Kolekar
Director/Designated Partner
almost 15 years ago

Past Directors

Vishwanath Sidram Kolekar
Vishwanath Sidram Kolekar
Director
almost 15 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form MGT-14-060215.OCT
Form DIR-12-060215.OCT
Copy of resolution-060215.PDF
Interest in other entities-060215.PDF
Optional Attachment 1-060215.PDF
Letter of Appointment-060215.PDF