Company Information

CIN
Status
Date of Incorporation
30 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 1 year ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
about 21 years ago

Past Directors

Geetadevi Jaiprakash Goel
Geetadevi Jaiprakash Goel
Director
about 21 years ago

Documents

Form INC-28-11102017-signed
Optional Attachment-(1)-27092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form DIR-12-19112016_signed
Optional Attachment-(1)-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Optional Attachment-(2)-06102016
Optional Attachment-(1)-06102016
Notice of resignation;-06102016
Letter of appointment;-06102016
Interest in other entities;-06102016
Form DIR-12-06102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Evidence of cessation;-06102016
Form AOC4-CFS-131215.OCT
Form MGT-7-011215.OCT
Form AOC-4-091115.OCT
Form ADT-1-201015.OCT
Form ADT-1-180915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Declaration by person-290615.PDF