Company Information
CIN
Status
Date of Incorporation
14 May 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnila Shekhar Malwade
Director
almost 26 years ago
almost 26 years ago
Shekhar Vasant Malwade
Director
over 26 years ago
over 26 years ago
Past Directors
Advait Shekhar Malwade
Additional Director
over 15 years ago
over 15 years ago
Vasant Baburao Malavade
Director
almost 26 years ago
almost 26 years ago
Charges
31 March 2005
Shree Mahalaxmi Co-op. Bank Limited
35 Lak
31 March 2005
Shree Mahalaxmi Co-op. Bank Limited
0
31 March 2005
Shree Mahalaxmi Co-op. Bank Limited
0
Documents
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form ADT-1-26052017_signed
Copy of resolution passed by the company-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form CHG-4-221114.OCT
Letter of the charge holder-211114.PDF
Memorandum of satisfaction of Charge-211114.PDF
Form MGT-14-021114.OCT