Company Information

CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Bhavesh Oza
Kalpana Bhavesh Oza
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikant Manohar Pagar
Shrikant Manohar Pagar
Director
over 23 years ago
Bhavesh Yadnesh Oza
Bhavesh Yadnesh Oza
Director
over 23 years ago

Charges

7 Crore
23 October 2012
Hdfc Bank Limited
22 Lak
12 December 2011
Hdfc Bank Limited
5 Crore
17 April 2006
Hdfc Bank Limited
1 Crore
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 October 2012
Hdfc Bank Limited
0
12 December 2011
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_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 CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Auditor?s certificate-01072019
Form MSME FORM I-09062019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-15122018_signed