Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milind Chandrashekhar Ankalgi
Milind Chandrashekhar Ankalgi
Director/Designated Partner
over 1 year ago
Utkarsh Milind Jadhav Patil
Utkarsh Milind Jadhav Patil
Director
over 5 years ago

Past Directors

Sushil Guruling Ankalgi
Sushil Guruling Ankalgi
Additional Director
almost 2 years ago
Abhay Arvind Katkar
Abhay Arvind Katkar
Additional Director
about 3 years ago
Suresh Pandurang Suryawanshi
Suresh Pandurang Suryawanshi
Director
over 8 years ago
Umesh Manikrao Vibhute
Umesh Manikrao Vibhute
Director
over 12 years ago
Ashutosh Arvind Katkar
Ashutosh Arvind Katkar
Director
over 12 years ago
Vaibhav Arun Puranik
Vaibhav Arun Puranik
Director
over 14 years ago

Charges

2 Crore
25 May 2016
Pune Peoples Co-operative Bank Limited
2 Crore
18 June 2020
Pune Peoples Co-operative Bank Limited
45 Lak
18 June 2020
Others
0
25 May 2016
Others
0
18 June 2020
Others
0
25 May 2016
Others
0
18 June 2020
Others
0
25 May 2016
Others
0
18 June 2020
Others
0
25 May 2016
Others
0
18 June 2020
Others
0
25 May 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DIR-12-06012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-3-12012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Resignation letter-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28022018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228