Company Information
CIN
Status
Date of Incorporation
11 September 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 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Aravind Shelake
Additional Director
almost 2 years ago
almost 2 years ago
Babasaheb Tukaram Varute
Additional Director
almost 10 years ago
almost 10 years ago
Sharmila Dilip Mohite
Director
over 21 years ago
over 21 years ago
Past Directors
Vijay Rajaram Patil
Additional Director
almost 10 years ago
almost 10 years ago
Dilip Ramchandra Mohite
Director
over 21 years ago
over 21 years ago
Documents
Acknowledgement received from company-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Evidence of cessation;-25072016
Form DIR-11-25072016_signed
Form DIR-12-25072016_signed
Letter of appointment;-25072016
Notice of resignation filed with the company-25072016
Notice of resignation;-25072016
Optional Attachment-(1)-25072016
Proof of dispatch-25072016
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Optional Attachment 1-280415.PDF
Form DIR-11-280415.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
Optional Attachment 1-100415.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 3-100415.PDF
Form23AC-170714 for the FY ending on-310313.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-060912 for the FY ending on-310312.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
FormSchV-310510 for the FY ending on-310310.OCT
Form23AC-310510 for the FY ending on-310310.OCT
FormSchV-271009 for the FY ending on-310309.OCT