Company Information

CIN
Status
Date of Incorporation
13 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Mansukhlal Lunkad
Atul Mansukhlal Lunkad
Director
over 1 year ago
Bharat Dewakinandan Agarwal
Bharat Dewakinandan Agarwal
Director/Designated Partner
almost 2 years ago
Madan Narayan Thombare
Madan Narayan Thombare
Director
about 25 years ago
Shravan D Agarwal
Shravan D Agarwal
Director
about 25 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
about 25 years ago

Past Directors

Manoj Gopal Agarwal
Manoj Gopal Agarwal
Additional Director
almost 7 years ago

Documents

Form ADT-1-14012020_signed
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-25102019-signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form e-CODS-31032018_signed
Optional Attachment-(2)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Form 23AC-31032018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 20B-30032018_signed
Form MGT-7-30032018_signed