Company Information

CIN
Status
Date of Incorporation
27 February 1997
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasant Ramchandra Patil
Vasant Ramchandra Patil
Director/Designated Partner
over 1 year ago
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
over 17 years ago

Past Directors

Prakash Narayan Salian
Prakash Narayan Salian
Additional Director
over 3 years ago
Atul Chandrashekhar Panat
Atul Chandrashekhar Panat
Director
over 5 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
about 17 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
almost 28 years ago

Charges

01 March 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Form ADT-3-12082020_signed
Resignation letter-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019