Company Information

CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Radheshyam Gaidhane
Amit Radheshyam Gaidhane
Director
almost 2 years ago
Vinod Sukhadeo Shahare
Vinod Sukhadeo Shahare
Director
about 15 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
over 18 years ago

Past Directors

Sharif Abdul Aziz Mohammad
Sharif Abdul Aziz Mohammad
Director
over 18 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-030315.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310313.OCT
Form66-071114 for the FY ending on-310312.OCT