Company Information

CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,110
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelima Gautam Ladkat
Neelima Gautam Ladkat
Director
almost 2 years ago
Mansi Sameer Ladkat
Mansi Sameer Ladkat
Director
almost 2 years ago
Gautam Balasaheb Ladkat
Gautam Balasaheb Ladkat
Director/Designated Partner
almost 2 years ago
Sameer Ladkat
Sameer Ladkat
Director/Designated Partner
over 2 years ago

Charges

0
09 December 2013
Kotak Mahindra Bank Limited
1 Crore
21 December 2005
Punjab National Bank
5 Crore
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0
21 December 2005
Punjab National Bank
0
09 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016