Company Information

CIN
Status
Date of Incorporation
04 April 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanttanu Dilip Mohite
Shanttanu Dilip Mohite
Director
over 13 years ago

Past Directors

Prasad Aravind Shelake
Prasad Aravind Shelake
Additional Director
over 8 years ago
Suhas Appasaheb Chougule
Suhas Appasaheb Chougule
Director
over 16 years ago
Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
almost 24 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
almost 24 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-28122020
Form DPT-3-24122020-signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-23122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-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 ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed