Company Information
CIN
Status
Date of Incorporation
05 October 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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
Bijal Hemendra Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Hemendra Dahyabhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kalpana Hemendra Shah
Director
about 36 years ago
about 36 years ago
Charges
11 June 1998
Rupee Co-op. Bank Ltd.
50 Lak
11 June 1998
Rupee Co-op. Bank Ltd.
0
11 June 1998
Rupee Co-op. Bank Ltd.
0
11 June 1998
Rupee Co-op. Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-13012020-signed
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Form 20B-14042017_signed