Company Information

CIN
Status
Date of Incorporation
18 October 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodkumar Jaichandlal Mittal
Vinodkumar Jaichandlal Mittal
Director/Designated Partner
almost 2 years ago
Dwarkaprasad Datturam Mittal
Dwarkaprasad Datturam Mittal
Director/Designated Partner
over 25 years ago
Sharadhanand Navrang Tyagi
Sharadhanand Navrang Tyagi
Director/Designated Partner
over 25 years ago

Past Directors

Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
almost 10 years ago
Manish Ramesh Bhatia
Manish Ramesh Bhatia
Director
over 25 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
about 36 years ago

Charges

50 Lak
11 November 2003
Mahesh Sahakari Bank Limited
50 Lak
11 November 2003
Mahesh Sahakari Bank Limited
0
11 November 2003
Mahesh Sahakari Bank Limited
0
11 November 2003
Mahesh Sahakari Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of written consent given by auditor-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016