Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
8,906,000
Authorised Capital
9,000,000
Directors
Abhilash Kad
Director
almost 3 years ago
almost 3 years ago
Ramchandra Damodar Kad
Director
almost 3 years ago
almost 3 years ago
Anant Kad
Director
almost 3 years ago
almost 3 years ago
Rohit Kad
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Omprakash Shrinath Upadhyay
Director
over 10 years ago
over 10 years ago
Charges
20 September 2019
Axis Bank Limited
25 Lak
24 November 2017
Rajgurunagar Sahkari Bank Limited
1 Crore
29 September 2014
Rajgurunagar Sahkari Bank Limited
4 Crore
24 November 2017
Others
0
20 September 2019
Axis Bank Limited
0
29 September 2014
Others
0
24 November 2017
Others
0
20 September 2019
Axis Bank Limited
0
29 September 2014
Others
0
24 November 2017
Others
0
20 September 2019
Axis Bank Limited
0
29 September 2014
Others
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-14122020_signed
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-13072019-signed
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form MGT-7-22052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-08062018
Instrument(s) of creation or modification of charge;-08062018
