Company Information

CIN
Status
Date of Incorporation
13 November 2000
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Vishwanath Bedekar
Dhananjay Vishwanath Bedekar
Director
over 1 year ago
Shridhar Anant Relekar
Shridhar Anant Relekar
Director
over 6 years ago

Past Directors

Rajeev Muralidhar Kulkarni
Rajeev Muralidhar Kulkarni
Managing Director
about 24 years ago

Charges

0
15 October 2004
Bank Of India
7 Lak
27 August 2004
Bank Of India
9 Lak
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
80 Lak
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
85 Lak
24 March 2006
Uti Bank Ltd
50 Lak
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
27 August 2004
Bank Of India
0
15 October 2004
Bank Of India
0
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
24 March 2006
Uti Bank Ltd
0
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
27 August 2004
Bank Of India
0
15 October 2004
Bank Of India
0
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
24 March 2006
Uti Bank Ltd
0
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
27 August 2004
Bank Of India
0
15 October 2004
Bank Of India
0
17 September 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
24 March 2006
Uti Bank Ltd
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Auditor?s certificate-15072019
Form DIR-12-02052019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-18062018
Form DIR-12-18062018_signed