Company Information

CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nishant Datta Khade
Nishant Datta Khade
Director/Designated Partner
almost 3 years ago
Sushant Suresh Khade
Sushant Suresh Khade
Director/Designated Partner
over 18 years ago
Ashok Dagadu Khade
Ashok Dagadu Khade
Director/Designated Partner
over 27 years ago

Past Directors

Datta Dagadu Khade
Datta Dagadu Khade
Director
over 27 years ago

Charges

6 Lak
29 July 2021
Bank Of India
6 Lak
29 July 2021
Bank Of India
0
29 July 2021
Bank Of India
0
29 July 2021
Bank Of India
0

Documents

Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Form DPT-3-06012020-signed
Form DPT-3-24122019-signed
Optional Attachment-(1)-20122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Annual return as per schedule V of the Companies Act,1956-28102017