Company Information

CIN
Status
Date of Incorporation
19 July 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandhana Sanjeev Kanwar
Vandhana Sanjeev Kanwar
Beneficial Owner
about 1 year ago
Sujay Pradeep Kalele
Sujay Pradeep Kalele
Director/Designated Partner
almost 2 years ago
Krish Kanwar
Krish Kanwar
Director/Designated Partner
over 2 years ago
Pranav Sanjeev Kanwar
Pranav Sanjeev Kanwar
Director/Designated Partner
over 7 years ago
Ashwin Boda
Ashwin Boda
Director
over 7 years ago
Hitesh Mahendra Kering
Hitesh Mahendra Kering
Additional Director
over 9 years ago

Past Directors

Sanjeev Kanwar
Sanjeev Kanwar
Additional Director
over 8 years ago
Mubasshir Zainulabedin Lala
Mubasshir Zainulabedin Lala
Additional Director
over 8 years ago
Bapusaheb Ramchandra Kotwal
Bapusaheb Ramchandra Kotwal
Additional Director
over 9 years ago
Gautam Sugyanchandra Bharill
Gautam Sugyanchandra Bharill
Director
over 13 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
about 19 years ago
Ramlakhan Brijmohan Shukla
Ramlakhan Brijmohan Shukla
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19102019-signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form ADT-3-18122017-signed
Form ADT-1-18122017_signed
Copy of resolution passed by the company-18122017
Optional Attachment-(1)-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Resignation letter-04122017
Form MGT-7-20112017_signed