Company Information

CIN
Status
Date of Incorporation
20 February 1998
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
1,704,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Shiwlal Siddhe
Gaurav Shiwlal Siddhe
Director/Designated Partner
over 1 year ago
Kedar Sanjeev Khadke
Kedar Sanjeev Khadke
Director/Designated Partner
over 1 year ago
Shrirang Sanjeev Khadke
Shrirang Sanjeev Khadke
Director/Designated Partner
about 12 years ago
Ashwini Ashish Chandanshive
Ashwini Ashish Chandanshive
Director/Designated Partner
over 24 years ago
Punkaj Kantilal Shah
Punkaj Kantilal Shah
Director
over 24 years ago

Documents

Form DPT-3-23112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Secretarial Audit Report-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018