Company Information
CIN
Status
Date of Incorporation
06 April 1995
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
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Ishwarchand Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritam Ishwarchand Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishwarchand Kishorilal Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 41] Providing Of Food And Drink, Temporary Accommodation, Hotels, And Hospitality Services .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 December 2007
Union Bank Of India
4 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(2)-02102020
Directors report as per section 134(3)-02102020
Approval letter of extension of financial year or AGM-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Form DPT-3-16072020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Form ADT-1-10052018_signed
Form AOC-4-09052018_signed
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Form MGT-7-03052018_signed
