Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
15,211,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulaja Chandrashekhar Gaonkar
Sulaja Chandrashekhar Gaonkar
Director
over 1 year ago
Amol Narayan Rane
Amol Narayan Rane
Director/Designated Partner
over 2 years ago
Surat Narayan Rane
Surat Narayan Rane
Director
almost 18 years ago

Past Directors

Subodh Narayan Rane
Subodh Narayan Rane
Director
almost 18 years ago
Chandrashekhar Maruti Gaonkar
Chandrashekhar Maruti Gaonkar
Director
almost 18 years ago

Charges

1 Crore
28 June 2014
Bank Of India
8 Lak
22 December 2012
Bank Of India
12 Lak
26 March 2012
Bank Of India
50 Lak
13 May 2008
Bank Of India
67 Lak
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0
13 May 2008
Bank Of India
0
26 March 2012
Bank Of India
0
22 December 2012
Bank Of India
0
28 June 2014
Bank Of India
0

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-20082020-signed
Form DPT-3-19112019-signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019_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
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Form ADT-3-26042019_signed
Resignation letter-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Notice of resignation;-04012019