Company Information
CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Kumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Ashok Patil
Director
almost 7 years ago
almost 7 years ago
Shridhar Vijay Arsiddha
Director
over 8 years ago
over 8 years ago
Dilip Ramkrishna Khapre
Director
almost 13 years ago
almost 13 years ago
Charges
10 October 2012
Icici Bank Limited
2 Crore
10 October 2012
Icici Bank Limited
0
10 October 2012
Icici Bank Limited
0
10 October 2012
Icici Bank Limited
0
Documents
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Form MGT-14-02102020_signed
Form DPT-3-18082020-signed
Optional Attachment-(2)-15082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-14-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018