Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uttam Chordia
Uttam Chordia
Director
about 14 years ago
Vinay Uttam Chordia
Vinay Uttam Chordia
Director/Designated Partner
about 14 years ago

Past Directors

Manish Chand Bothra
Manish Chand Bothra
Additional Director
almost 10 years ago

Charges

21 Crore
12 February 2018
Karnataka Bank Limited
18 Crore
27 October 2016
Dewan Housing Finance Corporation Limited
14 Crore
08 June 2015
Axis Bank Limited
9 Crore
18 May 2022
Karnataka Bank Ltd.
3 Crore
18 May 2022
Karnataka Bank Ltd.
0
27 October 2016
Others
0
12 February 2018
Others
0
08 June 2015
Axis Bank Limited
0
18 May 2022
Karnataka Bank Ltd.
0
27 October 2016
Others
0
12 February 2018
Others
0
08 June 2015
Axis Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed