Company Information

CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,990,000,000
Authorised Capital
6,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director/Designated Partner
over 1 year ago
Shailendra Indrajeet Shukla
Shailendra Indrajeet Shukla
Director/Designated Partner
almost 2 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director
over 8 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Wholetime Director
over 14 years ago

Past Directors

Bhushan Ghanashyam Gokhale
Bhushan Ghanashyam Gokhale
Director
over 7 years ago
Varadharajan Balachandran
Varadharajan Balachandran
Whole Time Director
over 7 years ago
Balasubramanian Vishwanathan
Balasubramanian Vishwanathan
Managing Director
almost 9 years ago
Raja Kochar
Raja Kochar
Additional Director
almost 15 years ago
Ramchandra Raghvendra Rao
Ramchandra Raghvendra Rao
Whole Time Director
over 15 years ago

Documents

Form AOC-4(XBRL)-08022021-signed
Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MSME FORM I-22102020_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-15072020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-09102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form DPT-3-22062019-signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-27102018_signed