Company Information
CIN
Status
Date of Incorporation
10 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Garg Jagdish
Director
almost 2 years ago
almost 2 years ago
Parvati Bhagwan Soungar
Director
almost 18 years ago
almost 18 years ago
Bhagwan Hirachand Soungar
Director
almost 18 years ago
almost 18 years ago
Jagdish Dulichand Garg
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-08042019_signed
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form INC-28-28022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of court order or NCLT or CLB or order by any other competent authority.-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF