Company Information

CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
163,545,000
Authorised Capital
235,545,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 2 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director/Designated Partner
over 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 7 years ago
Dinesh Meel
Dinesh Meel
Director
over 9 years ago
Kishore Gotety
Kishore Gotety
Director
over 13 years ago
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
almost 18 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 30 years ago

Charges

0
21 December 2016
Housing Development Finance Corporation Limited
24 Crore
23 November 2007
Housing Development Finance Corporation Limited
15 Crore
21 December 2016
Others
0
23 November 2007
Housing Development Finance Corporation Limited
0
21 December 2016
Others
0
23 November 2007
Housing Development Finance Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-12082019
Notice of resignation;-12082019
Interest in other entities;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DIR-12-12082019_signed
Acknowledgement received from company-07082019
Proof of dispatch-07082019
Notice of resignation filed with the company-07082019
Form DIR-11-07082019_signed
Form DPT-3-02082019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018