Company Information

CIN
Status
Date of Incorporation
03 June 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmichand Khemchand Gandhi
Laxmichand Khemchand Gandhi
Director/Designated Partner
over 2 years ago
Sheetal Laxmichand Gandhi
Sheetal Laxmichand Gandhi
Director/Designated Partner
over 2 years ago
Advit Arun Dixit
Advit Arun Dixit
Director/Designated Partner
over 11 years ago
Arun Raghunath Dixit
Arun Raghunath Dixit
Director/Designated Partner
over 25 years ago

Past Directors

Abhijeet Rajendra Bhosale
Abhijeet Rajendra Bhosale
Additional Director
almost 12 years ago
Mira Advit Dixit
Mira Advit Dixit
Additional Director
almost 12 years ago
Manojkumar Shankarrao Chindage
Manojkumar Shankarrao Chindage
Director
over 25 years ago

Charges

70 Lak
24 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
70 Lak
26 May 2004
Idbi Bank Limited
2 Lak
19 May 2004
Idbi Bank Limited
2 Lak
12 November 2002
Idbi Bank Limited
2 Lak
12 November 2002
Idbi Bank Limited
0
19 May 2004
Idbi Bank Limited
0
26 May 2004
Idbi Bank Limited
0
24 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0
12 November 2002
Idbi Bank Limited
0
19 May 2004
Idbi Bank Limited
0
26 May 2004
Idbi Bank Limited
0
24 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0
12 November 2002
Idbi Bank Limited
0
19 May 2004
Idbi Bank Limited
0
26 May 2004
Idbi Bank Limited
0
24 March 2015
Shri Panchaganga Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-18122020_signed
Form ADT-1-27022020_signed
Copy of the intimation sent by company-20022020
Optional Attachment-(1)-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form DPT-3-02112019-signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
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
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)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Board or Shareholders? resolution-21112016