Company Information

CIN
Status
Date of Incorporation
13 February 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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratikant Shankarlal Toshniwal
Ratikant Shankarlal Toshniwal
Director
over 1 year ago
Ravindra Madhukar Kumbhardare
Ravindra Madhukar Kumbhardare
Director
over 1 year ago
Suresh Murlidhar Pallod
Suresh Murlidhar Pallod
Director
almost 2 years ago
Rajendra Gulab Patil
Rajendra Gulab Patil
Director/Designated Partner
over 9 years ago
Pramod Tukaram Lokhande
Pramod Tukaram Lokhande
Director
about 20 years ago
Kantaram Ganpat Kasurde
Kantaram Ganpat Kasurde
Director
about 20 years ago
Sanjay Santosh Jhunjhunwalla
Sanjay Santosh Jhunjhunwalla
Director
almost 21 years ago

Past Directors

Hemant Balkrishna Salvi
Hemant Balkrishna Salvi
Additional Director
almost 5 years ago
Anand Ramesh Pallod
Anand Ramesh Pallod
Additional Director
almost 10 years ago
Alpeshkumar Sagarmal Shah
Alpeshkumar Sagarmal Shah
Additional Director
almost 10 years ago
Jagdish Sadanand Salunkhe
Jagdish Sadanand Salunkhe
Additional Director
almost 10 years ago
Babulal Purshottam Jobanputra
Babulal Purshottam Jobanputra
Additional Director
almost 10 years ago
Vijaya Kasat Mukund
Vijaya Kasat Mukund
Director
about 20 years ago
Ajitchandra Jeram Thakker
Ajitchandra Jeram Thakker
Director
about 20 years ago
Sanjaykumar Babulal Jobanputra
Sanjaykumar Babulal Jobanputra
Director
almost 21 years ago

Documents

Form DPT-3-31122020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Form DIR-12-17112019_signed
Form INC-22-23102019_signed
Form MGT-14-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-22072019-signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed