Company Information

CIN
Status
Date of Incorporation
22 August 2002
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandanmal Sanghvi
Suresh Chandanmal Sanghvi
Director
over 1 year ago
Paras Bhomraj Oswal
Paras Bhomraj Oswal
Director/Designated Partner
over 1 year ago
Nemchand Chandanmal Sanghvi
Nemchand Chandanmal Sanghvi
Director/Designated Partner
almost 2 years ago
Kesarimal Motilal Mutha
Kesarimal Motilal Mutha
Director
over 22 years ago
Bharat Mithalal Nagori
Bharat Mithalal Nagori
Director
over 22 years ago
Raju Ramchandra Thakwani
Raju Ramchandra Thakwani
Director
over 22 years ago

Past Directors

Hasmukh Babulal Jain
Hasmukh Babulal Jain
Director
over 22 years ago

Documents

Form DPT-3-13112019-signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-28102019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-24072019
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed