Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,500
Authorised Capital
275,000

Directors

Kamal Agrawal
Kamal Agrawal
Director
over 2 years ago
Nehal Panchaity
Nehal Panchaity
Director/Designated Partner
over 4 years ago

Past Directors

Shilpa Agrawal
Shilpa Agrawal
Additional Director
almost 7 years ago
Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director
about 15 years ago

Registered Trademarks

Kad E Tech Kad Etechnologies

[Class : 42] Software Development, Data Duplication, Data Conversion And Data Coding Services

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17112019_signed
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed