Company Information

CIN
Status
Date of Incorporation
03 November 1986
Listing Status
Unlisted
State
Pune
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sejal Kalpesh Shah
Sejal Kalpesh Shah
Director
over 26 years ago
Surekha Mukund Shah
Surekha Mukund Shah
Director
over 26 years ago
Mukund Mafatlal Shah
Mukund Mafatlal Shah
Director
about 38 years ago

Charges

0
19 March 2004
State Bank Of India
3 Lak
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0
19 March 2004
State Bank Of India
0

Documents

Form ADT-1-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form CHG-4-10062016_signed
Letter of the charge holder stating that the amount has been satisfied-10062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160610
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form23AC-311214 for the FY ending on-310310.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-131014 for the FY ending on-310310.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT