Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 December 2022
Paid Up Capital
2,465,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aseem Subhash Kogekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashmira Aseem Kogekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravindra Gajanan Prabhune
Additional Director
almost 5 years ago
almost 5 years ago
Sohan Subhash Kogekar
Director
almost 14 years ago
almost 14 years ago
Sagar Subhash Kogekar
Director
over 14 years ago
over 14 years ago
Charges
14 August 2012
State Bank Of India
1 Crore
14 August 2012
State Bank Of India
0
14 August 2012
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DPT-3-29102020_signed
Form DPT-3-11092020-signed
Form MGT-14-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-29112019_signed
Copy of resolution passed by the company-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of written consent given by auditor-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of Board or Shareholders? resolution-29112019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Evidence of cessation;-15062019
Form MGT-7-15062019_signed