Company Information

CIN
Status
Date of Incorporation
18 August 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Krishnakumar Goyal
Vineet Krishnakumar Goyal
Director/Designated Partner
over 1 year ago
Sarvesh Vilas Javdekar
Sarvesh Vilas Javdekar
Director/Designated Partner
almost 2 years ago
Aditya Vilas Javdekar
Aditya Vilas Javdekar
Director/Designated Partner
almost 2 years ago
Rajesh Krishnakumar Goyal
Rajesh Krishnakumar Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Krishnakumar Kishorilal Goyal
Krishnakumar Kishorilal Goyal
Director
over 18 years ago

Charges

18 April 2023
Tata Capital Financial Services Limited
0
18 April 2023
Tata Capital Financial Services Limited
0
18 April 2023
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form ADT-3-17102018-signed
Resignation letter-09102018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Form MGT-14-24112017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171124
Form MGT-7-20112017_signed