Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Digambar Ganesh Solanke
Digambar Ganesh Solanke
Director/Designated Partner
over 1 year ago
Shambhu Kumar Ram
Shambhu Kumar Ram
Director/Designated Partner
over 1 year ago
Mahesh Shashikant Apte
Mahesh Shashikant Apte
Director/Designated Partner
over 1 year ago
Kailash Kumar .
Kailash Kumar .
Director/Designated Partner
almost 2 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director
about 4 years ago
Madan Gajanan Morgaonkar
Madan Gajanan Morgaonkar
Additional Director
about 10 years ago
Chetan Ashok Thakur
Chetan Ashok Thakur
Director
over 12 years ago
Krunal Vijay Gadiya
Krunal Vijay Gadiya
Additional Director
over 12 years ago
Shekhar Dattatray Savlekar
Shekhar Dattatray Savlekar
Additional Director
over 12 years ago
Shrenik Vinaykumar Balai
Shrenik Vinaykumar Balai
Director
almost 14 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Form BEN - 2-06012020_signed
Optional Attachment-(1)-06012020
Declaration under section 90-06012020
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018