Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhukanta Bhupendra Karia
Madhukanta Bhupendra Karia
Director
almost 28 years ago

Past Directors

Jignesh Bhupendra Karia
Jignesh Bhupendra Karia
Director
over 16 years ago

Charges

2 Crore
11 June 2010
Pune Pepole's Co - Operative Bank Limited
7 Lak
24 July 2003
Bank Of Maharashtra
4 Lak
18 January 2001
Bank Of Maharashtra
40 Lak
31 January 2000
Bank Of Maharashtra
22 Lak
06 August 1996
Bank Of Maharashtra
1 Crore
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0
18 January 2001
Bank Of Maharashtra
0
11 June 2010
Pune Pepole's Co - Operative Bank Limited
0
24 July 2003
Bank Of Maharashtra
0
06 August 1996
Bank Of Maharashtra
0
31 January 2000
Bank Of Maharashtra
0

Documents

Notice of resignation filed with the company-23092016
Optional Attachment-(1)-23092016
Proof of dispatch-23092016
Optional Attachment-(2)-23092016
Form DIR-11-23092016_signed
Form 18-021012.OCT
Optional Attachment 1-011012.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-241011 for the FY ending on-310311.OCT
Form 32-211011.OCT
Evidence of payment of stamp duty-201011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090711.PDF
Form 23-090711.PDF
AoA - Articles of Association-090711.PDF
Copy of resolution-090711.PDF
Minutes of Meeting-090711.PDF
MoA - Memorandum of Association-090711.PDF
Optional Attachment 1-090711.PDF
Copy of Board Resolution-150611.PDF
Copy of Board Resolution-300511.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Immunity Certificate under CLSS- 2010-281210.PDF
Form23AC-291110 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-291110 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form66-291110 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-211010.PDF