Company Information

CIN
Status
Date of Incorporation
16 March 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
101,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Dilip Mehendale
Archana Dilip Mehendale
Director/Designated Partner
over 1 year ago
Meghana Parag Desai
Meghana Parag Desai
Director/Designated Partner
almost 24 years ago
Dilip Vishwanath Mehendale
Dilip Vishwanath Mehendale
Director/Designated Partner
almost 41 years ago

Charges

50 Lak
15 January 1998
Shree Suvarana Sahakari Bank
50 Lak
15 January 1998
Shree Suvarana Sahakari Bank
0
15 January 1998
Shree Suvarana Sahakari Bank
0

Documents

Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-28082019_signed
Form MGT-14-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017