Company Information
CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Manjusha Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
about 6 years ago
Rajeev Mahadeo Agarkar
Director
over 7 years ago
over 7 years ago
Vimal Jaskaran Manot
Director
over 12 years ago
over 12 years ago
Anurag Kamal Bhatia
Director
about 23 years ago
about 23 years ago
Kamal Hasanand Bhatia
Director
about 30 years ago
about 30 years ago
Documents
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Form DIR-12-10042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Form DIR-11-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Acknowledgement received from company-02042019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-12-20032019_signed