Company Information

CIN
Status
Date of Incorporation
21 May 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
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Kashinath Pate
Balkrishna Kashinath Pate
Director/Designated Partner
over 2 years ago
Pramod Dattatraya Wani
Pramod Dattatraya Wani
Director/Designated Partner
over 2 years ago
Nilesh Balkrishna Pate
Nilesh Balkrishna Pate
Director/Designated Partner
over 12 years ago
Yogesh Balkrishna Pate
Yogesh Balkrishna Pate
Director/Designated Partner
over 12 years ago
Pushpa Balkrishna Pate
Pushpa Balkrishna Pate
Director/Designated Partner
about 27 years ago

Past Directors

Chandrrashekhar Murlidhar Sherrude
Chandrrashekhar Murlidhar Sherrude
Director
over 27 years ago

Charges

2 Crore
30 March 2007
Janata Sahakari Bank Ltd
30 Lak
09 September 2005
Pune People's Co-op Bank Ltd.
2 Crore
09 September 2005
Pune People's Co-op Bank Ltd.
0
30 March 2007
Janata Sahakari Bank Ltd
0
09 September 2005
Pune People's Co-op Bank Ltd.
0
30 March 2007
Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-15072019-signed
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF