Company Information
CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Pune
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjit Hanmantrao Mohite
Director
over 9 years ago
over 9 years ago
Avinash Nivrutti Bhosale
Director
almost 16 years ago
almost 16 years ago
Amit Avinash Bhosale
Director
about 24 years ago
about 24 years ago
Past Directors
Gauri Avinash Bhosale
Director
about 24 years ago
about 24 years ago
Documents
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-281015.OCT
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Interest in other entities-180515.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT