Company Information

CIN
Status
Date of Incorporation
01 September 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raminder Kaushal
Raminder Kaushal
Director/Designated Partner
over 5 years ago
Madhavendra Raminder Singh
Madhavendra Raminder Singh
Director/Designated Partner
over 5 years ago
Aslam Kabiruddin Furniturewala
Aslam Kabiruddin Furniturewala
Additional Director
over 12 years ago

Past Directors

Raghavendra Raminder Singh
Raghavendra Raminder Singh
Additional Director
over 5 years ago
Ritula Kaushal
Ritula Kaushal
Additional Director
over 6 years ago

Charges

3 Crore
27 February 2017
Hdfc Bank Limited
1 Crore
27 February 2017
Hdfc Bank Limited
1 Crore
27 February 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0

Documents

Form 23AC-15102020_signed
Form 20B-15102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102020
Annual return as per schedule V of the Companies Act,1956-07102020
Form DIR-12-29012020_signed
Optional Attachment-(1)-24012020
Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(2)-07052018