Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sushma Balasaheb Kadam
Sushma Balasaheb Kadam
Director/Designated Partner
over 2 years ago
Akash Balasaheb Kadam
Akash Balasaheb Kadam
Director/Designated Partner
almost 3 years ago
Akshay Balasaheb Kadam
Akshay Balasaheb Kadam
Director/Designated Partner
almost 3 years ago
Vitthalrao Namdeo Kadam
Vitthalrao Namdeo Kadam
Beneficial Owner
over 20 years ago
Balasaheb Vitthalrao Kadam
Balasaheb Vitthalrao Kadam
Director
over 20 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Form AOC-4-03022020_signed
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(5)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-28062018