Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kacharu Pawar
Sudhir Kacharu Pawar
Director/Designated Partner
almost 6 years ago

Past Directors

Deepak Manikrao Lolge
Deepak Manikrao Lolge
Director
over 10 years ago
Manikrao Keshavrao Lolge
Manikrao Keshavrao Lolge
Additional Director
almost 11 years ago
Mahesh Bansilal Laddha
Mahesh Bansilal Laddha
Additional Director
about 11 years ago
Vishwajeet Subhash Jhavar
Vishwajeet Subhash Jhavar
Director
over 13 years ago

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-14082019_signed
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-13082019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Copy of MGT-8-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019