Company Information
CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashikumar Balakrishnan Nambiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nilesh Narsing Dhage
Additional Director
about 10 years ago
about 10 years ago
Dilip Dattatray Shinde
Director
over 13 years ago
over 13 years ago
Charges
19 December 2015
State Bank Of India
11 Crore
19 August 2019
State Bank Of India
5 Crore
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
19 December 2015
State Bank Of India
0
Documents
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-18122019
Supplementary or Test audit report under section 143-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019_signed
Form AOC-4-18122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form ADT-1-28022019_signed
Form ADT-3-28022019_signed
Copy of resolution passed by the company-28022019
Resignation letter-28022019
Copy of written consent given by auditor-28022019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-25122018