Company Information
CIN
Status
Date of Incorporation
21 May 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Smita Anupkumar Lunkad
Additional Director
over 12 years ago
over 12 years ago
Anup Ratanlal Lunkad
Additional Director
over 12 years ago
over 12 years ago
Swati Lunawat
Director
about 16 years ago
about 16 years ago
Ravindra Mishrilal Lunawat
Director
about 16 years ago
about 16 years ago
Meghna Piyush Bongirwar
Director
over 22 years ago
over 22 years ago
Piyush Arun Bongirwar
Director
over 22 years ago
over 22 years ago
Charges
11 October 2004
Uco Bank
40 Lak
11 October 2004
Uco Bank
0
11 October 2004
Uco Bank
0
11 October 2004
Uco Bank
0
Documents
Form DPT-3-25122020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-27092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016