Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,786,000
Authorised Capital
16,786,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyaratna Jagdish Suryawanshi
Priyaratna Jagdish Suryawanshi
Director/Designated Partner
almost 5 years ago
Jitendra Vikramsing Chauhan
Jitendra Vikramsing Chauhan
Director/Designated Partner
almost 5 years ago
Zuberahmed Khurshidahmed Shaikh
Zuberahmed Khurshidahmed Shaikh
Director
over 19 years ago
Neelkanth Ramesh Nagpal
Neelkanth Ramesh Nagpal
Director
over 19 years ago
Ranjeet Ashok Darak
Ranjeet Ashok Darak
Director/Designated Partner
over 19 years ago
Ramesh Bodharaj Nagpal
Ramesh Bodharaj Nagpal
Director
over 19 years ago

Past Directors

Viramsing Dattusing Chavan
Viramsing Dattusing Chavan
Managing Director
over 13 years ago
Jagdish Chandranath Suryawanshi
Jagdish Chandranath Suryawanshi
Director
over 19 years ago

Documents

Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(2)-10042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed