Company Information

CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
238,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Prabhakar Joshi
Ravindra Prabhakar Joshi
Director
about 1 year ago

Past Directors

Sanjay Arun Rode
Sanjay Arun Rode
Additional Director
about 14 years ago
Suranjankumar Santosh Chatterjee
Suranjankumar Santosh Chatterjee
Director
about 24 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017