Company Information
CIN
Status
Date of Incorporation
24 January 1995
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
30 September 2023
Paid Up Capital
17,286,410
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Laxman Salunke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Baburao Hajare
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nilesh Narsing Dhage
Additional Director
almost 3 years ago
almost 3 years ago
Sunil Bhagwandas Advani
Director
over 11 years ago
over 11 years ago
Sunil Maruti Kharade
Director
over 15 years ago
over 15 years ago
Ashok Bankatlal Agrawal
Director
about 18 years ago
about 18 years ago
Charges
01 November 2017
Aditya Birla Finance Limited
6 Crore
19 October 2016
State Bank Of India
6 Crore
19 December 2015
State Bank Of India
11 Crore
26 February 2015
Axis Bank Limited
6 Crore
06 October 2009
State Bank Of India
23 Crore
28 January 2021
State Bank Of India
3 Crore
28 July 2020
Aditya Birla Finance Limited
1 Crore
19 August 2019
State Bank Of India
5 Crore
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form PAS-3-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form PAS-3-01102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Form SH-7-24092020-signed
Form MGT-14-11092020_signed
Copy of the resolution for alteration of capital;-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of assciation;-11092020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019