Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Abhijit Kulkarni
Sarika Abhijit Kulkarni
Director/Designated Partner
about 1 year ago
Uttam Sambhaji Redkar
Uttam Sambhaji Redkar
Director/Designated Partner
over 1 year ago
Sanjay Joshi
Sanjay Joshi
Director/Designated Partner
over 1 year ago
Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
about 3 years ago

Past Directors

Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director
over 7 years ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
over 11 years ago
Sameer Sunil Varadkar
Sameer Sunil Varadkar
Director
about 17 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
almost 28 years ago

Charges

55 Crore
18 October 2019
Beacon Trusteeship Limited
55 Crore
15 November 2021
Others
0
18 October 2019
Others
0
15 November 2021
Others
0
18 October 2019
Others
0
15 November 2021
Others
0
18 October 2019
Others
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-01122020_signed
Auditor?s certificate-26112020
Optional Attachment-(1)-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed