Company Information
CIN
Status
Date of Incorporation
29 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yuvraj Bhairavanath Kamatkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Shashikant Apte
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kalpesh Harakchand Dedhiya
Additional Director
over 4 years ago
over 4 years ago
Hitendra Hari Patil
Director
almost 5 years ago
almost 5 years ago
Chetan Jagannath Kamble
Director
over 6 years ago
over 6 years ago
Madan Gajanan Morgaonkar
Director
over 9 years ago
over 9 years ago
Chetan Ashok Thakur
Director
over 12 years ago
over 12 years ago
Krunal Vijay Gadiya
Director
over 12 years ago
over 12 years ago
Shekhar Dattatray Savlekar
Additional Director
over 12 years ago
over 12 years ago
Madhukar Shankar Wadekar
Director
about 14 years ago
about 14 years ago
Santosh Motilal Bhansali
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Builders.
[Class : 36] Real Estate Affairs.
Documents
Form DPT-3-14122020-signed
Form DPT-3-11122020_signed
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
Form BEN - 2-07012020_signed
Optional Attachment-(1)-07012020
Declaration under section 90-07012020
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018