Company Information

CIN
Status
Date of Incorporation
16 September 2003
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Keshav Jadhav
Sunita Keshav Jadhav
Director/Designated Partner
almost 2 years ago
Madhuri Krishna Raut
Madhuri Krishna Raut
Additional Director
almost 2 years ago
Krishna Raut
Krishna Raut
Additional Director
almost 2 years ago
Gopinath Baburao Patil
Gopinath Baburao Patil
Additional Director
almost 16 years ago

Past Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
over 21 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 21 years ago

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16072019-signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-090316.OCT
Form ADT-1-050316.OCT
Form MGT-7-011215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT