Company Information
CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Natvarlal Kadakia
Director
over 29 years ago
over 29 years ago
Dilip Natvarlal Kadakia
Director
over 29 years ago
over 29 years ago
Past Directors
Megha Sujit Kadakia
Director
over 13 years ago
over 13 years ago
Nirmit Dilip Kadakia
Director
over 13 years ago
over 13 years ago
Manan Dilip Kadakia
Director
over 13 years ago
over 13 years ago
Semila Sharad Desai
Director
over 20 years ago
over 20 years ago
Kirit Gordhandas Desai
Director
over 29 years ago
over 29 years ago
Ushaben Kirit Desai
Director
over 29 years ago
over 29 years ago
Dipti Dilip Kadakia
Director
over 29 years ago
over 29 years ago
Documents
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Form 20B-05052017_signed
Form 23AC-05052017_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form ADT-1-03052017_signed
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Details of other Entity(s)-03052017
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT