Company Information

CIN
Status
Date of Incorporation
19 September 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director/Designated Partner
almost 26 years ago
Vaijayanti Mudgal Jayant
Vaijayanti Mudgal Jayant
Director/Designated Partner
over 28 years ago

Past Directors

Jyoti Deepak Kulkarni
Jyoti Deepak Kulkarni
Director
over 27 years ago

Charges

161 Crore
26 February 2016
Bank Of Maharashtra
20 Crore
22 August 2014
Bank Of Maharashtra
102 Crore
15 October 2011
Bank Of Maharashtra
33 Crore
30 December 2000
Bank Of Maharashtra
5 Crore
30 December 2000
Bank Of Maharashtra
1 Crore
26 February 2016
Others
0
15 October 2011
Bank Of Maharashtra
0
30 December 2000
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
30 December 2000
Bank Of Maharashtra
0
26 February 2016
Others
0
15 October 2011
Bank Of Maharashtra
0
30 December 2000
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
30 December 2000
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-18122016_signed
Instrument(s) of creation or modification of charge;-11042016
Form CHG-1-11042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration of Mortgage-171214.PDF
Form MGT-14-021214.OCT
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Copy of resolution-021214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-211113 for the FY ending on-310313.OCT