Company Information

CIN
Status
Date of Incorporation
18 November 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapnila Shekhar Malwade
Swapnila Shekhar Malwade
Director/Designated Partner
over 25 years ago
Shekhar Vasant Malwade
Shekhar Vasant Malwade
Director/Designated Partner
about 28 years ago

Past Directors

Advait Shekhar Malwade
Advait Shekhar Malwade
Additional Director
over 15 years ago

Charges

5 Lak
20 March 2000
State Bank Of India
5 Lak
20 March 2000
State Bank Of India
0
20 March 2000
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
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;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form ADT-1-26052017_signed
Copy of resolution passed by the company-26052017
Copy of the intimation sent by company-26052017
Copy of written consent given by auditor-26052017
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310314.OCT