Company Information

CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,592,680
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nemish Shantilal Shah
Nemish Shantilal Shah
Director
almost 2 years ago
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director/Designated Partner
over 2 years ago
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
over 9 years ago
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
over 9 years ago
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner
over 9 years ago
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
about 20 years ago

Past Directors

Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
about 20 years ago

Documents

Form DIR-11-231115.OCT
Form MGT-7-201115.OCT
Form MGT-14-181115.PDF
Form SH-7-181115.PDF
Form DIR-12-191115.OCT
MoA - Memorandum of Association-181115.PDF
Copy of resolution-181115.PDF
Evidence of cessation-181115.PDF
Interest in other entities-181115.PDF
Copy of the resolution for alteration of capital-181115.PDF
AoA - Articles of Association-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Letter of Appointment-181115.PDF
Optional Attachment 1-181115.PDF
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
Form PAS-3-071115.OCT
Form GNL.2-041115.PDF
Private placement offer letter-041115.PDF
Form MGT-14-031115.PDF
Optional Attachment 1-031115.PDF
List of allottees-031115.PDF
Copy of resolution-031115.PDF
Complete record of private placement offers and acceptences-031115.PDF
Resltn passed by the BOD-031115.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Certificate of Registration of order for the reduction of the share capital-161015.PDF
Optional Attachment 3-161015.PDF
Copy of the Court-Company Law Board Order-161015.PDF