Company Information

CIN
Status
Date of Incorporation
05 April 2005
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

Ajay Dhananjay Kamlapurkar
Ajay Dhananjay Kamlapurkar
Director/Designated Partner
almost 3 years ago
Renuka Ajay Kamlapurkar
Renuka Ajay Kamlapurkar
Director
over 20 years ago
Leena Dhananjay Kamlapurkar
Leena Dhananjay Kamlapurkar
Director
over 20 years ago
Dhananjay Shripad Kamalapurkar
Dhananjay Shripad Kamalapurkar
Director
over 20 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DPT-3-31102019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016