Company Information
CIN
Status
Date of Incorporation
13 December 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Madhukar Kirtane
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pankaj Mulye Ashok
Additional Director
over 5 years ago
over 5 years ago
Nutan Gyaneshwar Champak
Director
over 6 years ago
over 6 years ago
Avinash Govind Ogale
Director
almost 40 years ago
almost 40 years ago
Ashok Kamalakar Mulye
Director
about 40 years ago
about 40 years ago
Charges
26 November 1985
Syndicate Bank
50 Thousand
26 November 1985
Syndicate Bank
0
26 November 1985
Syndicate Bank
0
Documents
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Form MGT-14-23102019-signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-27092019_signed
Form DPT-3-29072019-signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019