Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,013,000
Authorised Capital
20,000,000
Directors
Mangal Rajendrakumar Kakade
Director
almost 12 years ago
almost 12 years ago
Ankita Rajendrakumar Kakade
Director
almost 12 years ago
almost 12 years ago
Aniket Rajendra Kakade
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajendra Kakade
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chitraprabha Rajendrakumar Kakade
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(3)-20092020
Form AOC-4-20092020_signed
Form PAS-3-08042020_signed
Form MGT-14-08042020-signed
Optional Attachment-(3)-08042020
Complete record of private placement offers and acceptances in Form PAS-5.-08042020
Copy of Board or Shareholders? resolution-08042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042020
Optional Attachment-(5)-05042020
Optional Attachment-(4)-05042020
Optional Attachment-(3)-05042020
Optional Attachment-(2)-05042020
Optional Attachment-(1)-05042020
Form AOC-4-17032020_signed
Form MGT-7-13032020_signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
