Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
1,032,130
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Prafulchandra Madeka
Bhavesh Prafulchandra Madeka
Director/Designated Partner
over 7 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 8 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Wholetime Director
about 9 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 11 years ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
about 13 years ago
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
about 13 years ago
Vivek Shankar Jadhav
Vivek Shankar Jadhav
Director
about 13 years ago
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
about 13 years ago
Shriram Vinayak Bapat
Shriram Vinayak Bapat
Director
almost 15 years ago
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
almost 15 years ago

Past Directors

Balaji Vijayaraghavan Vaniyambadi
Balaji Vijayaraghavan Vaniyambadi
Additional Director
about 8 years ago
Nyap Fu Lee
Nyap Fu Lee
Additional Director
over 8 years ago
Madhavi Sanjeev Pethe
Madhavi Sanjeev Pethe
Director
over 9 years ago
Arun Vinayak Phansalkar
Arun Vinayak Phansalkar
Director
over 9 years ago
Khodadad Maneck Pavri
Khodadad Maneck Pavri
Director
over 11 years ago
Sanjay Bhagavan Kulkarni
Sanjay Bhagavan Kulkarni
Director
about 14 years ago

Charges

0
28 March 2014
Aditya Birla Finance Limited
75 Crore
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0
28 March 2014
Aditya Birla Finance Limited
0

Documents

Form AOC-5-09082018-signed
Copy of board resolution-06082018
-06082018
-24072018
Copy of board resolution-24072018
Copy of board resolution-20062018
Form INC-28-27032018-signed
Optional Attachment-(1)-23032018
Copy of court order or NCLT or CLB or order by any other competent authority.-23032018
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-29092017_signed
Form AOC-4(XBRL)-29092017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Acknowledgement received from company-23062017
Proof of dispatch-23062017