Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,480,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rabindra Manna
Rabindra Manna
Director
over 12 years ago
Pradip Shee
Pradip Shee
Director
over 12 years ago
Subhash Dattatray Jadhav
Subhash Dattatray Jadhav
Additional Director
about 13 years ago
Priyadarshini Ramachandra Jadhav
Priyadarshini Ramachandra Jadhav
Additional Director
about 13 years ago
Prasad Ramchandra Jadhav
Prasad Ramchandra Jadhav
Additional Director
about 13 years ago
Ramchandra Dattatray Jadhav
Ramchandra Dattatray Jadhav
Additional Director
about 13 years ago
Harish Raju Rathod
Harish Raju Rathod
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Charges

4 Crore
06 August 2016
The Kalyan Janata Sahakari Bank Ltd.
4 Crore
06 August 2016
Others
0
06 August 2016
Others
0

Documents

Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of MGT-8-08012017
List of share holders, debenture holders;-08012017
Directors report as per section 134(3)-08012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Optional Attachment-(1)-08012017
Form AOC-4-08012017_signed
Form MGT-7-08012017_signed
Form PAS-3-11112016_signed
Copy of Board or Shareholders? resolution-11112016
Optional Attachment-(1)-11112016
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.-11112016
Form GNL-2-10112016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112016
Form SH-7-01112016-signed