Company Information

CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director/Designated Partner
almost 2 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
over 8 years ago

Past Directors

Pramod Raghunath Panse
Pramod Raghunath Panse
Director
over 20 years ago

Documents

Form INC-28-14052020-signed
Optional Attachment-(1)-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Optional Attachment-(2)-11052020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form ADT-1-17012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-25102019-signed
Form AOC-4(XBRL)-01032019_signed
Approval letter of extension of financial year of AGM-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Optional Attachment-(1)-27022019
Approval letter for extension of AGM;-14022019
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017