Company Information
CIN
Status
Date of Incorporation
11 June 1984
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
2,417,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Chagpal Karia
Director
over 1 year ago
over 1 year ago
Past Directors
Ushma Jatin Agarwal
Director
over 13 years ago
over 13 years ago
Jatin Mahavir Agarwal
Director
over 13 years ago
over 13 years ago
Deepak Meghji Rachh
Director
about 21 years ago
about 21 years ago
Jyoti Mahendra Karia
Director
about 22 years ago
about 22 years ago
Charges
14 October 2021
Others
0
24 May 2007
Icici Bank Limited
0
30 March 2016
Others
0
29 April 2016
Others
0
31 March 1989
Bank Of India
0
21 March 1991
Union Bank Of India
0
21 March 1991
Union Bank Of India
0
16 April 2007
Uti Bank Ltd
0
23 November 2007
Axis Bank Limited
0
24 May 2007
Icici Bank Limited
0
28 October 2005
Icici Bank Limited
0
22 March 1991
Union Bank Of India
0
24 April 2006
Uti Bank Limited
0
24 May 2007
Icici Bank Limited
0
05 July 2006
0
14 October 2021
Others
0
24 May 2007
Icici Bank Limited
0
30 March 2016
Others
0
29 April 2016
Others
0
31 March 1989
Bank Of India
0
21 March 1991
Union Bank Of India
0
21 March 1991
Union Bank Of India
0
16 April 2007
Uti Bank Ltd
0
23 November 2007
Axis Bank Limited
0
24 May 2007
Icici Bank Limited
0
28 October 2005
Icici Bank Limited
0
22 March 1991
Union Bank Of India
0
24 April 2006
Uti Bank Limited
0
24 May 2007
Icici Bank Limited
0
05 July 2006
0
Documents
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(4)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed