Company Information
CIN
Status
Date of Incorporation
14 August 2006
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Krishnakumar Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Deep Hiralal Patel
Additional Director
almost 13 years ago
almost 13 years ago
Chandulal Rajabhai Patel
Additional Director
almost 13 years ago
almost 13 years ago
Arvindbhai Chhaganbhai Patel
Additional Director
over 13 years ago
over 13 years ago
Hiralal Rajabhai Patel
Additional Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
List of share holders, debenture holders;-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-25102016_signed