Company Information

CIN
Status
Date of Incorporation
10 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

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-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-05112019-signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed