Company Information

CIN
Status
Date of Incorporation
11 March 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 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

Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
over 12 years ago
Lata Chordia
Lata Chordia
Director/Designated Partner
over 16 years ago
Avinash Chordia
Avinash Chordia
Director/Designated Partner
over 16 years ago
Jayant Hiralal Shah
Jayant Hiralal Shah
Director
almost 23 years ago

Past Directors

Pradeep Bokriya
Pradeep Bokriya
Director
over 11 years ago
Hiralal Dayalal Shah
Hiralal Dayalal Shah
Director
almost 23 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-13032020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016