Company Information

CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Laxman Salunke
Nilesh Laxman Salunke
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Bhagwandas Advani
Sunil Bhagwandas Advani
Director
over 9 years ago
Nilesh Narsing Dhage
Nilesh Narsing Dhage
Additional Director
almost 11 years ago
Ashok Bankatlal Agrawal
Ashok Bankatlal Agrawal
Director
over 11 years ago
Dilip Dattatray Shinde
Dilip Dattatray Shinde
Director
over 12 years ago
Mohan Dattatraya Saraf
Mohan Dattatraya Saraf
Director
about 22 years ago

Charges

0
06 December 2017
Janata Sahakari Bank Limited
1 Crore
24 February 2016
Axis Bank Limited
4 Crore
25 February 2016
Axis Bank Limited
4 Crore
17 January 2017
Janata Sahakari Bank Limited
1 Crore
17 January 2017
Others
0
06 December 2017
Others
0
24 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
17 January 2017
Others
0
06 December 2017
Others
0
24 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0
17 January 2017
Others
0
06 December 2017
Others
0
24 February 2016
Axis Bank Limited
0
25 February 2016
Axis Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-14112019-signed
Form DPT-3-15102019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509