Company Information
CIN
Status
Date of Incorporation
12 March 2010
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
Sushma Balasaheb Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Balasaheb Kadam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Balasaheb Kadam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vitthalrao Namdeo Kadam
Beneficial Owner
over 15 years ago
over 15 years ago
Balasaheb Vitthalrao Kadam
Director
over 15 years ago
over 15 years ago
Charges
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-05012021_signed
Form DPT-3-30122020-signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Form MGT-7-13022020_signed
List of share holders, debenture holders;-07022020
Form AOC-4-03022020_signed
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
Directors report as per section 134(3)-01022020
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(5)-25042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02072018_signed
