Company Information

CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,400
Authorised Capital
2,000,000

Directors

Archana Nitin Kadam
Archana Nitin Kadam
Director
over 2 years ago
Lata Sudhirchandra Kadam
Lata Sudhirchandra Kadam
Director
over 37 years ago

Past Directors

Sudhirchandra Nanasaheb Kadam
Sudhirchandra Nanasaheb Kadam
Director
over 37 years ago
Nitin Nanasaheb Kadam
Nitin Nanasaheb Kadam
Director
over 37 years ago

Charges

1 Crore
22 September 2008
Hdfc Bank Limited
60 Lak
22 September 2008
Hdfc Bank Limited
60 Lak
20 September 2008
Hdfc Bank Limited
60 Lak
27 June 2000
Development Credit Bank Ltd.
16 Lak
31 March 2022
Others
0
22 September 2008
Hdfc Bank Limited
0
27 June 2000
Development Credit Bank Ltd.
0
20 September 2008
Hdfc Bank Limited
0
22 September 2008
Hdfc Bank Limited
0
31 March 2022
Others
0
22 September 2008
Hdfc Bank Limited
0
27 June 2000
Development Credit Bank Ltd.
0
20 September 2008
Hdfc Bank Limited
0
22 September 2008
Hdfc Bank Limited
0
31 March 2022
Others
0
22 September 2008
Hdfc Bank Limited
0
27 June 2000
Development Credit Bank Ltd.
0
20 September 2008
Hdfc Bank Limited
0
22 September 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-26102019_signed
Copy of resolution passed by the company-17102019
-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Annual return as per schedule V of the Companies Act,1956-27032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032017
Form 66-27032017_signed
Form 20B-27032017_signed
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Optional Attachment 2-081114.PDF