Company Information

CIN
Status
Date of Incorporation
28 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijal Hemendra Shah
Bijal Hemendra Shah
Director/Designated Partner
about 1 year ago
Hemendra Dahyabhai Shah
Hemendra Dahyabhai Shah
Director/Designated Partner
over 1 year ago
Jitendra Sureshkumar Mehta
Jitendra Sureshkumar Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Kalpana Hemendra Shah
Kalpana Hemendra Shah
Director
over 27 years ago

Charges

35 Lak
03 August 2002
Pawna Sahakari Bank Ltd
35 Lak
03 August 2002
Pawna Sahakari Bank Ltd
0
03 August 2002
Pawna Sahakari Bank Ltd
0
03 August 2002
Pawna Sahakari Bank Ltd
0
03 August 2002
Pawna Sahakari Bank Ltd
0
03 August 2002
Pawna Sahakari Bank Ltd
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-19042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of resolution passed by the company-23032017