Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Sanjay Kakade
Komal Sanjay Kakade
Director/Designated Partner
over 1 year ago
Chandrakant Kankayya Boda
Chandrakant Kankayya Boda
Director/Designated Partner
almost 2 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
over 19 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
over 19 years ago

Documents

Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Optional Attachment-(3)-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Notice of resignation filed with the company-14022017
Proof of dispatch-14022017
Form DIR-11-14022017_signed
Acknowledgement received from company-14022017
Notice of resignation filed with the company-08022017
Proof of dispatch-08022017