Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kadam Sampatrao
Uttam Kadam Sampatrao
Director/Designated Partner
over 1 year ago
Shital Dattatraya Kadam
Shital Dattatraya Kadam
Director/Designated Partner
about 6 years ago

Past Directors

Prasad Prakash Zaware
Prasad Prakash Zaware
Additional Director
over 10 years ago
Deepti Prasad Zaware
Deepti Prasad Zaware
Additional Director
over 10 years ago
Pushpatai Uttamrao Kadam
Pushpatai Uttamrao Kadam
Director
over 11 years ago
Dattatraya Uttamrao Kadam
Dattatraya Uttamrao Kadam
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form DIR-12-19022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
Optional Attachment-(1)-13022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed