Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chittaranjan Raghunath Kadam
Chittaranjan Raghunath Kadam
Director
about 20 years ago

Past Directors

Raghunath Vithal Kadam
Raghunath Vithal Kadam
Additional Director
over 7 years ago
Manisha Chitranjan Kadam
Manisha Chitranjan Kadam
Director
about 20 years ago

Charges

5 Crore
07 July 2011
State Bank Of India
8 Lak
23 May 2007
State Bank Of India
4 Crore
07 July 2011
State Bank Of India
0
23 May 2007
State Bank Of India
0
07 July 2011
State Bank Of India
0
23 May 2007
State Bank Of India
0
07 July 2011
State Bank Of India
0
23 May 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Evidence of cessation;-13122020
Form ADT-1-05012020_signed
Directors report as per section 134(3)-05012020
Copy of written consent given by auditor-05012020
Optional Attachment-(1)-05012020
Copy of resolution passed by the company-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
List of share holders, debenture holders;-05012020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Notice of resignation filed with the company-03082018