Company Information

CIN
Status
Date of Incorporation
28 June 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paras Mayur Shah
Paras Mayur Shah
Director/Designated Partner
almost 2 years ago
Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
almost 2 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
over 35 years ago

Past Directors

Mahesh Digamber Kamble
Mahesh Digamber Kamble
Director
about 5 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 8 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
over 15 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
over 15 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 24 years ago
Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
over 35 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 35 years ago

Charges

1 Crore
11 December 1990
Bank Of India
36 Lak
08 December 1990
Bank Of India
36 Lak
08 December 1990
Bank Of India
36 Lak
08 December 1990
Bank Of India
0
08 December 1990
Bank Of India
0
11 December 1990
Bank Of India
0
08 December 1990
Bank Of India
0
08 December 1990
Bank Of India
0
11 December 1990
Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form DIR-12-18022020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-06042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Form DIR-12-04122017_signed