Company Information

CIN
Status
Date of Incorporation
06 July 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Shah
Rakesh Shah
Director/Designated Partner
over 1 year ago
Aparna Goel
Aparna Goel
Director/Designated Partner
over 1 year ago
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Additional Director
almost 8 years ago
Jayant Goel
Jayant Goel
Nominee Director
about 9 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
over 16 years ago

Past Directors

Kunal Bansal
Kunal Bansal
Ceo(kmp)
over 6 years ago
Saurabh Manchanda
Saurabh Manchanda
Nominee Director
over 9 years ago
Manish Swaroop
Manish Swaroop
Nominee Director
almost 10 years ago
Rajan Aggarwal
Rajan Aggarwal
Nominee Director
almost 10 years ago
Dinesh Rupchand Jain
Dinesh Rupchand Jain
Cfo(kmp)
almost 10 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
over 11 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
over 17 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
over 18 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 20 years ago
Aruna Ahsok Bhat
Aruna Ahsok Bhat
Director
about 21 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 21 years ago

Charges

502 Crore
09 March 2011
Idbi Trusteeship Services Limited
502 Crore
23 December 2011
Capital First Limited
40 Crore
23 December 2011
Capital First Limited
75 Crore
16 July 2004
Bank Of Maharashtra
23 Crore
23 December 2011
Capital First Limited
0
16 July 2004
Bank Of Maharashtra
0
09 March 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Capital First Limited
0
23 December 2011
Capital First Limited
0
16 July 2004
Bank Of Maharashtra
0
09 March 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Capital First Limited
0
23 December 2011
Capital First Limited
0
16 July 2004
Bank Of Maharashtra
0
09 March 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Capital First Limited
0
23 December 2011
Capital First Limited
0
16 July 2004
Bank Of Maharashtra
0
09 March 2011
Idbi Trusteeship Services Limited
0
23 December 2011
Capital First Limited
0

Documents

Form DIR-11-19112019_signed
Notice of resignation filed with the company-16112019
Proof of dispatch-16112019
Notice of resignation filed with the company-14102019
Proof of dispatch-14102019
Form DIR-11-14102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form DIR-12-25052018_signed
Evidence of cessation;-24052018
Notice of resignation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form MGT-7-04042018_signed
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Approval letter of extension of financial year of AGM-02042018
List of share holders, debenture holders;-02042018
Approval letter for extension of AGM;-02042018
Form PAS-3-19012018_signed
Form GNL-2-18012018-signed
Form MGT-14-18012018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Complete record of private placement offers and acceptances in Form PAS-5.-18012018
Copy of Board or Shareholders? resolution-18012018