Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
almost 2 years ago
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
almost 2 years ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director
about 5 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
over 19 years ago

Past Directors

Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
about 8 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
over 8 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
about 9 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
over 10 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 10 years ago

Documents

Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-05122020_signed
Resignation letter-04122020
Form DPT-3-12102020-signed
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Interest in other entities;-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-16072019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed