Company Information
CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjeet Rangrao Kadam
Director
almost 9 years ago
almost 9 years ago
Dipakkumar Ramdas Shinde
Director
almost 11 years ago
almost 11 years ago
Pradeep Vasantrao Lokhande
Director
almost 11 years ago
almost 11 years ago
Vinayak Chintamani Suryavanshi
Director
almost 11 years ago
almost 11 years ago
Kishor Bandu Khuspe
Director
almost 11 years ago
almost 11 years ago
Past Directors
Amol Bharat Bhagwat
Additional Director
about 10 years ago
about 10 years ago
Rajendra Mohanrao Patil
Additional Director
about 10 years ago
about 10 years ago
Mahadev Lokhande
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Developer And Contractor
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 6] Metallic Doors, Windows, Shutters, Slattes, Shutters, Metallic Pipes And Tubes, Pannels, Props, Span, Accessories, Metallic Element (Including All Common Metal)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 August 2017
The South Indian Bank Limited
1 Crore
11 May 2016
Andhra Bank
50 Lak
28 January 2015
Andhra Bank
50 Lak
16 August 2017
Others
0
28 January 2015
Andhra Bank
0
11 May 2016
Others
0
16 August 2017
Others
0
28 January 2015
Andhra Bank
0
11 May 2016
Others
0
16 August 2017
Others
0
28 January 2015
Andhra Bank
0
11 May 2016
Others
0
Documents
Form DIR-11-24102020_signed
Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-18052019
Form ADT-1-17052019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form ADT-3-01042019_signed
Resignation letter-29032019
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515