Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Tulshiram Gajar
Pradeep Tulshiram Gajar
Director/Designated Partner
almost 2 years ago
Pradeep Ramlal Agrawal
Pradeep Ramlal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Vaman Deshmukh
Sachin Vaman Deshmukh
Additional Director
over 2 years ago
Gautam Ramesh Bagri
Gautam Ramesh Bagri
Director
almost 3 years ago
Ninad Vikas Railkar
Ninad Vikas Railkar
Director
over 16 years ago
Mahendrasingh Gurdevsingh Garcha
Mahendrasingh Gurdevsingh Garcha
Director
over 20 years ago
Manoj Ganpatrao Vitkar
Manoj Ganpatrao Vitkar
Director
over 20 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form INC-22-14102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form AOC-4-05012017_signed