Company Information
CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandkishor Motilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Nandkishor Shah
Director
almost 19 years ago
almost 19 years ago
Chandan Nandkishor Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
-22042019
Form AOC-4-17012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Optional Attachment-(1)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form ADT-3-06032018-signed
Resignation letter-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT