Company Information
CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 November 2022
Paid Up Capital
3,217,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyotsna Shriniwas Yargop
Director
over 16 years ago
over 16 years ago
Past Directors
Adit Shriniwas Yargop
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Constructions, Repair, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2011
Syndicate Bank
23 Lak
22 January 2011
Syndicate Bank
0
22 January 2011
Syndicate Bank
0
22 January 2011
Syndicate Bank
0
Documents
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-01102020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Form ADT-3-13092020_signed
Resignation letter-05092020
Form DPT-3-01112019-signed
Optional Attachment-(1)-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
