Company Information

CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipul Laxman Kadam
Vipul Laxman Kadam
Director/Designated Partner
over 2 years ago
Ramchandra Vithu Kadam
Ramchandra Vithu Kadam
Director/Designated Partner
over 28 years ago
Laxman Vithu Kadam
Laxman Vithu Kadam
Director/Designated Partner
over 28 years ago

Past Directors

Vijay Vithu Kadam
Vijay Vithu Kadam
Director
over 26 years ago

Charges

0
26 July 1997
State Bank Of India
49 Lak
07 August 1997
State Bank Of India
15 Lak
07 August 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0
07 August 1997
State Bank Of India
0
26 July 1997
State Bank Of India
0

Documents

Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-01072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Directors report as per section 134(3)-06012018
Form AOC-4-06012018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed