Company Information
CIN
Status
Date of Incorporation
02 May 1995
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
445,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemendra Dahyabhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Sureshkumar Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Girdhardas Shah
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Building Construction.
Charges
29 September 2014
Aditya Birla Finance Limited
5 Crore
16 October 2009
Samarth Sahakri Bank Limited Solapur
1 Crore
16 October 2009
Samarth Sahakri Bank Limited Solapur
0
29 September 2014
Aditya Birla Finance Limited
0
16 October 2009
Samarth Sahakri Bank Limited Solapur
0
29 September 2014
Aditya Birla Finance Limited
0
16 October 2009
Samarth Sahakri Bank Limited Solapur
0
29 September 2014
Aditya Birla Finance Limited
0
Documents
Form DPT-3-30122020_signed
Form SH-8-14102020-signed
Optional Attachment-(1)-25082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25082020
Audited financial statements of last three years-25082020
Copy of the board resolution-25082020
Details of the promoters of the company-25082020
Declaration by auditor(s)-25082020
Form MGT-14-20082020-signed
Form SH-9-19082020-signed
Affidavit as per rule 65(3)-08082020
Audited financial statements of last three years-08082020
Auditor's report-08082020
Copy of board resolution-08082020
Optional Attachment-(1)-08082020
Copy of Special Resolution-08082020
Optional Attachment-(2)-08082020
Statement of assets and liabilities-08082020
Copy of the board resolution-08082020
Details of the promoters of the company-08082020
Declaration by auditor(s)-08082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08082020
Optional Attachment-(1)-07082020
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-07012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed