Company Information
CIN
Status
Date of Incorporation
10 February 2014
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
Balasaheb Vitthalrao Kadam
Director
almost 12 years ago
almost 12 years ago
Charges
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-24122018_signed
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018
