Company Information

CIN
Status
Date of Incorporation
29 December 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Laxminarayan Rathi
Umesh Laxminarayan Rathi
Director
almost 2 years ago
Hemant Motilal Rathi
Hemant Motilal Rathi
Director/Designated Partner
about 11 years ago

Charges

30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03082019-signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-23012017_signed