Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reshma Rajendra Sawant
Reshma Rajendra Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Director
over 9 years ago
Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
almost 10 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director
over 18 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 18 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
Form DIR-12-311015.OCT