Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aniruddha Keshav Dandekar
Aniruddha Keshav Dandekar
Director
over 10 years ago
Vinod Damodar Satav
Vinod Damodar Satav
Director
over 10 years ago
Sudhir Darode Chandrakant
Sudhir Darode Chandrakant
Director
about 14 years ago
Anand Jog Dhundiraj
Anand Jog Dhundiraj
Director
about 14 years ago

Charges

130 Crore
11 September 2015
Icici Bank Limited
130 Crore
11 June 2014
Idbi Trusteeship Services Limited
160 Crore
07 December 2011
State Bank Of India
72 Crore
07 December 2011
State Bank Of India
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
07 December 2011
State Bank Of India
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-07082018
Interest in other entities;-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form ADT-3-17082017-signed
Resignation letter-12082017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form MGT-14-03122016_signed
Optional Attachment-(1)-03122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-011015.PDF
Form CHG-4-011015.OCT
Memorandum of satisfaction of Charge-011015.PDF