Company Information

CIN
Status
Date of Incorporation
01 August 1984
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
16 September 2023
Paid Up Capital
378,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhav Krishna Kale
Madhav Krishna Kale
Director
almost 2 years ago
Vinita Ram
Vinita Ram
Director/Designated Partner
almost 2 years ago
Alamelu Ramchandran
Alamelu Ramchandran
Director
almost 2 years ago

Past Directors

Ram Venkatnarayan Ramachandran
Ram Venkatnarayan Ramachandran
Director
over 20 years ago
Uthara Ram
Uthara Ram
Director
over 30 years ago

Charges

0
31 May 2005
Icici Home Finance Company Limited
86 Lak
02 August 2005
Icici Bank Limited
1 Crore
31 March 2022
Hdfc Bank Limited
0
02 August 2005
Icici Bank Limited
0
31 May 2005
Icici Home Finance Company Limited
0
31 March 2022
Hdfc Bank Limited
0
02 August 2005
Icici Bank Limited
0
31 May 2005
Icici Home Finance Company Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-03072019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed