Company Information
CIN
Status
Date of Incorporation
08 July 2005
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
3,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vineet Sidagouda Biradar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sidagouda Timmappa Biradar
Director
over 1 year ago
over 1 year ago
Rajeshwari Sidagouda Biradar
Director
over 19 years ago
over 19 years ago
Past Directors
Nitin Shyam Rajore
Director
over 19 years ago
over 19 years ago
Charges
17 November 2006
Karnataka Bank Ltd.
7 Crore
17 November 2006
Karnataka Bank Ltd.
0
15 July 2022
Karnataka Bank Ltd.
0
24 January 2022
Hdfc Bank Limited
0
17 November 2006
Karnataka Bank Ltd.
0
15 July 2022
Karnataka Bank Ltd.
0
24 January 2022
Hdfc Bank Limited
0
17 November 2006
Karnataka Bank Ltd.
0
15 July 2022
Karnataka Bank Ltd.
0
24 January 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-27082019_signed
Optional Attachment-(2)-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(3)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Form PAS-3-29052019_signed
Copy of Board or Shareholders? resolution-27052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-21122018
Form SH-7-29092018-signed
Copy of the resolution for alteration of capital;-18092018
Optional Attachment-(1)-18092018
Altered memorandum of assciation;-18092018
Form AOC-4-25012018_signed
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018