Company Information
CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Shashikant Apte
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahamad Rajjaq Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Tanaji Umrathkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Shantaram Kondhalkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years 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
Vaibhav Narendra Gole
Director
almost 7 years ago
almost 7 years ago
Gajanan Sadashiv Dongare
Director
about 9 years ago
about 9 years ago
Ashish Vijaykumar Bhansali
Director
over 12 years ago
over 12 years ago
Sunilkumar Ashok Oza
Director
almost 13 years ago
almost 13 years ago
Shekhar Dattatray Savlekar
Director
almost 13 years ago
almost 13 years ago
Charges
24 June 2021
Catalyst Trusteeship Limited
10 Crore
24 June 2021
Catalyst Trusteeship Limited
30 Crore
24 June 2021
Catalyst Trusteeship Limited
10 Crore
16 April 2021
Vistra Itcl (india) Limited
250 Crore
16 April 2021
Catalyst Trusteeship Limited
370 Crore
16 April 2021
L&t Finance Limited
35 Crore
12 November 2021
Catalyst Trusteeship Limited
29 Crore
12 November 2021
Catalyst Trusteeship Limited
6 Crore
12 November 2021
L&t Finance Limited
6 Crore
12 November 2021
Catalyst Trusteeship Limited
13 Crore
16 April 2021
Others
0
16 April 2021
Others
0
16 April 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
16 April 2021
Others
0
16 April 2021
Others
0
16 April 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
16 April 2021
Others
0
16 April 2021
Others
0
16 April 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
Documents
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form MGT-14-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form DPT-3-20082020-signed
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-14-24112019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018