Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 1 year ago
Jagdish Laxmanrao Kadam
Jagdish Laxmanrao Kadam
Director/Designated Partner
about 2 years ago
Manali Atul Lunkad
Manali Atul Lunkad
Director
almost 3 years ago
Anil Shivajirao Bhosale
Anil Shivajirao Bhosale
Director
over 18 years ago

Past Directors

Sunetra Ajit Pawar
Sunetra Ajit Pawar
Director
almost 17 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form DPT-3-25122020
Auditor?s certificate-25122020
Form ADT-1-11062020_signed
Optional Attachment-(1)-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Copy of written consent given by auditor-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018