Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
196,080
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
almost 2 years ago
Gunvant Malleshi Kshatri
Gunvant Malleshi Kshatri
Director/Designated Partner
almost 6 years ago
Azim Aziz Khan
Azim Aziz Khan
Director/Designated Partner
almost 6 years ago
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Director
over 12 years ago
Subhash Sitaram Goel
Subhash Sitaram Goel
Director
over 12 years ago

Past Directors

Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Director
over 14 years ago

Charges

0
31 July 2017
Capital First Limited
65 Crore
22 November 2012
Icici Bank Limited
20 Crore
31 July 2017
Others
0
22 November 2012
Icici Bank Limited
0
31 July 2017
Others
0
22 November 2012
Icici Bank Limited
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Form DIR-11-11052019_signed
Proof of dispatch-06052019
Notice of resignation filed with the company-06052019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Form CHG-1-17102017_signed