Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Shrikant Anadrao Kadam
Shrikant Anadrao Kadam
Director/Designated Partner
about 2 years ago
Priyanka Anand Kadam
Priyanka Anand Kadam
Director/Designated Partner
almost 7 years ago
Suman Shrikant Kadam
Suman Shrikant Kadam
Director
over 17 years ago
Anand Shrikant Kadam
Anand Shrikant Kadam
Director
over 17 years ago
Suraj Shrikant Kadam
Suraj Shrikant Kadam
Director
over 17 years ago

Past Directors

Gajanan Baliram Ghorpade
Gajanan Baliram Ghorpade
Director
over 17 years ago
Shivaji Baburao Takkekar
Shivaji Baburao Takkekar
Director
about 26 years ago

Charges

1 Crore
29 August 2018
Hdfc Bank Limited
56 Lak
16 August 2017
Icici Bank Limited
47 Lak
20 December 2008
Shantappanna Miraji Urban Co-op. Bank Limited
60 Lak
10 January 2023
Hdfc Bank Limited
0
16 August 2017
Others
0
29 August 2018
Hdfc Bank Limited
0
20 December 2008
Shantappanna Miraji Urban Co-op. Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2017
Others
0
29 August 2018
Hdfc Bank Limited
0
20 December 2008
Shantappanna Miraji Urban Co-op. Bank Limited
0

Documents

Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form MGT-7-28102019_signed
Form DIR-12-19012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
Optional Attachment-(1)-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-22092017_signed
Optional Attachment-(1)-22092017
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT