Company Information

CIN
Status
Date of Incorporation
15 February 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annuj Umesh Goel
Annuj Umesh Goel
Director/Designated Partner
about 1 year ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Director/Designated Partner
over 1 year ago
Ammul Rajendra Goel
Ammul Rajendra Goel
Director/Designated Partner
almost 2 years ago
Swaransingh Gyansingh Sohal
Swaransingh Gyansingh Sohal
Director
almost 20 years ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Director
almost 23 years ago
Kesarimal Motilal Mutha
Kesarimal Motilal Mutha
Director/Designated Partner
almost 23 years ago
Raju Ramchandra Thakwani
Raju Ramchandra Thakwani
Director/Designated Partner
almost 23 years ago
Bharat Mithalal Nagori
Bharat Mithalal Nagori
Director/Designated Partner
almost 23 years ago

Past Directors

Isha Hasmukh Jain
Isha Hasmukh Jain
Director
over 9 years ago
Hasmukh Babulal Jain
Hasmukh Babulal Jain
Director
almost 23 years ago

Charges

0
10 September 2004
Corporation Bank
4 Crore
08 May 2006
Corporation Bank
2 Crore
08 May 2006
Corporation Bank
0
10 September 2004
Corporation Bank
0
08 May 2006
Corporation Bank
0
10 September 2004
Corporation Bank
0
08 May 2006
Corporation Bank
0
10 September 2004
Corporation Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Form ADT-1-141015.OCT
FormSchV-101015 for the FY ending on-310314.OCT
Form23AC-101015 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Evidence of cessation-161214.PDF
Letter of Appointment-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Form DIR-11-161214.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form CHG-4-070814.OCT
Letter of the charge holder-050814.PDF
Memorandum of satisfaction of Charge-050814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-250113 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310312.OCT