Company Information

CIN
Status
Date of Incorporation
13 June 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Tejpal Ranka
Asha Tejpal Ranka
Director/Designated Partner
about 4 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
over 13 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
over 13 years ago
Ameya Inder Jain
Ameya Inder Jain
Director
over 16 years ago
Hitesh Jain
Hitesh Jain
Director
over 16 years ago
Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director
over 24 years ago

Past Directors

Tejpal Pukhraj Ranka
Tejpal Pukhraj Ranka
Additional Director
over 4 years ago
Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 20 years ago

Documents

Form DIR-12-08102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed