Company Information

CIN
Status
Date of Incorporation
19 May 2006
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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Khupchand Kothari
Ashok Khupchand Kothari
Director/Designated Partner
over 1 year ago
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner
over 18 years ago

Past Directors

Pramod Mishrilal Dhadiwal
Pramod Mishrilal Dhadiwal
Director
over 16 years ago
Rohan Anirudha Seolekar
Rohan Anirudha Seolekar
Director
over 16 years ago
Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Additional Director
over 16 years ago

Charges

0
14 February 2012
State Bank Of India
60 Crore
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0
14 February 2012
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Form DIR-11-25102016_signed
Acknowledgement received from company-25102016