Company Information

CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkumar Bramhadutt Agrawal
Ramkumar Bramhadutt Agrawal
Director/Designated Partner
over 1 year ago
Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Director
over 16 years ago
Vinodkumar Bramhadutt Agrawal
Vinodkumar Bramhadutt Agrawal
Director/Designated Partner
over 16 years ago

Past Directors

Amrut Vithoba Mhaske
Amrut Vithoba Mhaske
Director
over 21 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-04012019
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018