Company Information

CIN
Status
Date of Incorporation
13 February 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Preet Solanki
Priyanka Preet Solanki
Additional Director
over 5 years ago
Nilkanth Vasant Dhage
Nilkanth Vasant Dhage
Director
over 18 years ago
Vikrant Sudhakar Nerkar
Vikrant Sudhakar Nerkar
Director
about 20 years ago
Rajesh Krishna Chillal
Rajesh Krishna Chillal
Director
about 20 years ago

Past Directors

Preet Hirachand Solanki
Preet Hirachand Solanki
Director
over 18 years ago
Purushottam Sadashiv Sathe
Purushottam Sadashiv Sathe
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(2)-02122020
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form ADT-1-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed