Company Information
CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,433,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Narayan Kogekar
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Yashwant Pandit
Director
over 20 years ago
over 20 years ago
Past Directors
Pramod Vasant Shastri
Additional Director
about 15 years ago
about 15 years ago
Anay Pramod Shastri
Director
over 20 years ago
over 20 years ago
Charges
12 March 2007
Canara Bank
3 Crore
23 September 2006
Indian Bank
3 Crore
21 October 2005
Canara Bank
50 Lak
26 October 2005
United Bank Of India
25 Lak
23 September 2006
Indian Bank
0
12 March 2007
Canara Bank
0
26 October 2005
United Bank Of India
0
21 October 2005
Canara Bank
0
23 September 2006
Indian Bank
0
12 March 2007
Canara Bank
0
26 October 2005
United Bank Of India
0
21 October 2005
Canara Bank
0
23 September 2006
Indian Bank
0
12 March 2007
Canara Bank
0
26 October 2005
United Bank Of India
0
21 October 2005
Canara Bank
0
Documents
Form e-CODS-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of other Entity(s)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042018
Copy of written consent given by auditor-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of resolution passed by the company-27042018
List of share holders, debenture holders;-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Form 66-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Form DIR-11-03042018_signed
Form DIR-12-03042018_signed
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-271114.PDF
Application for grant of immunity certificate under CLSS 2014-271114.PDF