Company Information

CIN
Status
Date of Incorporation
07 April 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Rajendra Sarnobat
Aditya Rajendra Sarnobat
Director/Designated Partner
over 1 year ago
Shivtejsinh Udaysinh Mohite Patil
Shivtejsinh Udaysinh Mohite Patil
Director/Designated Partner
almost 2 years ago
Meghraj Chandrasen Shinde
Meghraj Chandrasen Shinde
Director/Designated Partner
over 5 years ago
Ajay Sanjay Jadhav
Ajay Sanjay Jadhav
Director/Designated Partner
over 5 years ago

Past Directors

Kirtidhwaj Udaysinh Mohite Patil
Kirtidhwaj Udaysinh Mohite Patil
Director
about 9 years ago
Ranjitsinh Mohite Patil Vijaysinh
Ranjitsinh Mohite Patil Vijaysinh
Director
almost 22 years ago
Mohit Girme
Mohit Girme
Director
almost 22 years ago
Udaysinh Shankarrao Mohitepatil
Udaysinh Shankarrao Mohitepatil
Director
almost 22 years ago
Gautam Vishwanand Pashankar
Gautam Vishwanand Pashankar
Director
almost 22 years ago

Charges

0
31 March 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
70 Lak
31 March 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
31 March 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
31 March 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0

Documents

Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Form MSME FORM I-21112019_signed
Form DPT-3-05112019-signed
Form DIR-12-23092019-signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-16052019_signed
Form INC-22-07052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Letter of the charge holder stating that the amount has been satisfied-14022019