Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,200,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Premchand Jain
Arvind Premchand Jain
Additional Director
over 14 years ago
Ramdas Chabaji Dhankude
Ramdas Chabaji Dhankude
Director
over 17 years ago
Nidhi Arvind Jain
Nidhi Arvind Jain
Director
over 24 years ago

Past Directors

Tukaram Eknath Landge
Tukaram Eknath Landge
Additional Director
about 16 years ago

Charges

0
21 April 2012
Punjab & Sind Bank
15 Crore
21 April 2012
Punjab & Sind Bank
0
21 April 2012
Punjab & Sind Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Letter of the charge holder stating that the amount has been satisfied-20122019
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form ADT-3-02112018-signed
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Resignation letter-22082018
Resignation letter-23072018