Company Information
CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Natvarlal Kadakia
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Kiran Manan Kadakia
Additional Director
over 9 years ago
over 9 years ago
Sujit Natvarlal Kadakia
Director
almost 31 years ago
almost 31 years ago
Dipti Dilip Kadakia
Director
almost 31 years ago
almost 31 years ago
Charges
02 August 2012
Bank Of Maharashtra
3 Crore
25 March 2008
Bank Of Maharashtra
30 Lak
02 August 2012
Bank Of Maharashtra
0
25 March 2008
Bank Of Maharashtra
0
02 August 2012
Bank Of Maharashtra
0
25 March 2008
Bank Of Maharashtra
0
02 August 2012
Bank Of Maharashtra
0
25 March 2008
Bank Of Maharashtra
0
Documents
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Optional Attachment-(1)-18052018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-20022017_signed
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Optional Attachment-(2)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-021215.OCT
Letter of Appointment-011215.PDF
Interest in other entities-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 1-011215.PDF
Form DIR-12-230615.OCT
Interest in other entities-220615.PDF
Letter of Appointment-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Optional Attachment 1-220615.PDF