Company Information
CIN
Status
Date of Incorporation
21 May 1996
Listing Status
Unlisted
State
Pune
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
253,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kunaal Anirudha Seolekar
Director
over 12 years ago
over 12 years ago
Neelam Aniruddha Seolekar
Director
over 12 years ago
over 12 years ago
Rohan Anirudha Seolekar
Director
over 12 years ago
over 12 years ago
Madhavi Ashok Mohanani
Director
almost 17 years ago
almost 17 years ago
Ashok Gobindram Mohanani
Director
almost 17 years ago
almost 17 years ago
Vivek Ashok Mohanani
Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-011114.PDF
Copy of resolution-011114.PDF
AoA - Articles of Association-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-161014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 32-251113.OCT
Optional Attachment 1-221113.PDF
FormSchV-071113 for the FY ending on-310313.OCT