Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Suresh Agarwal
Navin Suresh Agarwal
Director/Designated Partner
over 1 year ago
Kailas Babulal Wani
Kailas Babulal Wani
Director
over 14 years ago
Arvind Premchand Jain
Arvind Premchand Jain
Director
over 14 years ago

Past Directors

Shravan D Agarwal
Shravan D Agarwal
Director
about 19 years ago
Rajiv Yashawant Bhale
Rajiv Yashawant Bhale
Director
about 19 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-22102019-signed
Form DIR-12-15072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-22032019_signed
Optional Attachment-(1)-19032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form ADT-1-22082018
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form ADT-3-09082018-signed
Resignation letter-23072018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018