Company Information

CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Daven Jayanti Kakkad
Daven Jayanti Kakkad
Director/Designated Partner
almost 4 years ago
Jayantilal Keshavji Kakkad
Jayantilal Keshavji Kakkad
Director/Designated Partner
over 26 years ago
Jaya Jayanti Kakkad
Jaya Jayanti Kakkad
Director
over 26 years ago

Documents

Form DPT-3-31122020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-03112019-signed
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-10112016