Company Information

CIN
Status
Date of Incorporation
21 November 1994
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkumar Bramhadutt Agrawal
Ramkumar Bramhadutt Agrawal
Director/Designated Partner
over 1 year ago
Vinodkumar Bramhadutt Agrawal
Vinodkumar Bramhadutt Agrawal
Director/Designated Partner
about 2 years ago
Dinesh Mahendrakumar Agrawal
Dinesh Mahendrakumar Agrawal
Director/Designated Partner
about 2 years ago
Karan Agrawal
Karan Agrawal
Director/Designated Partner
over 2 years ago
Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Director/Designated Partner
over 10 years ago
Vishal Surendrakumar Agrawal
Vishal Surendrakumar Agrawal
Director
about 20 years ago
Surendrakumar Bramhadutt Agrawal
Surendrakumar Bramhadutt Agrawal
Director
about 20 years ago
Himanshu Vinodkumar Agrawal
Himanshu Vinodkumar Agrawal
Director/Designated Partner
about 20 years ago

Past Directors

Mahendrakumar Bramhadutt Agrawal
Mahendrakumar Bramhadutt Agrawal
Director
about 30 years ago

Charges

0
04 July 2007
Icici Bank Limited
10 Crore
04 July 2007
Icici Bank Limited
0
04 July 2007
Icici Bank Limited
0
04 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-27012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-30102019-signed
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-25022017_signed