Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Subhashchandra Thorat
Amol Subhashchandra Thorat
Director/Designated Partner
about 1 year ago
Sunanda Subhashchandra Thorat
Sunanda Subhashchandra Thorat
Director
about 34 years ago

Past Directors

Subhashchandra Bhausaheb Thorat
Subhashchandra Bhausaheb Thorat
Director
about 34 years ago
Geeta Nimis Sheth
Geeta Nimis Sheth
Director
over 34 years ago

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form DIR-12-18092017
Proof of dispatch-18092017
Notice of resignation;-18092017
Form DIR-11-18092017_signed
Evidence of cessation;-18092017
Acknowledgement received from company-18092017
Notice of resignation filed with the company-18092017