Company Information
CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
130,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Ajit Buttepatil
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajit Anandrao Buttepatil
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Viraj Ajit Buttepatil
Additional Director
over 15 years ago
over 15 years ago
Rohini Ajit Buttepatil
Director
about 19 years ago
about 19 years ago
Charges
19 August 2015
Religare Finvest Limited
3 Crore
23 September 2010
Janaseva Sahakari Bank Limited
4 Crore
23 September 2010
Janaseva Sahakari Bank Limited
15 Lak
23 September 2010
Janaseva Sahakari Bank Limited
0
19 August 2015
Religare Finvest Limited
0
23 September 2010
Janaseva Sahakari Bank Limited
0
23 September 2010
Janaseva Sahakari Bank Limited
0
19 August 2015
Religare Finvest Limited
0
23 September 2010
Janaseva Sahakari Bank Limited
0
23 September 2010
Janaseva Sahakari Bank Limited
0
19 August 2015
Religare Finvest Limited
0
23 September 2010
Janaseva Sahakari Bank Limited
0
Documents
Form DPT-3-10012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Auditor?s certificate-19122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Form DIR-12-23072018_signed
Evidence of cessation;-23072018