Company Information

CIN
Status
Date of Incorporation
19 September 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director/Designated Partner
almost 26 years ago
Anuradha Ramchandra Purandare
Anuradha Ramchandra Purandare
Director/Designated Partner
over 28 years ago

Past Directors

Jyoti Deepak Kulkarni
Jyoti Deepak Kulkarni
Director
over 27 years ago

Charges

111 Crore
26 February 2016
Bank Of Maharashtra
9 Crore
22 August 2014
Bank Of Maharashtra
102 Crore
25 October 2007
Bank Of Baroda
10 Crore
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
50 Lak
22 August 2014
Bank Of Maharashtra
0
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
0
26 February 2016
Others
0
25 October 2007
Bank Of Baroda
0
22 August 2014
Bank Of Maharashtra
0
28 March 2001
Shree Mahalaxmi Co-op Bank Limited
0
26 February 2016
Others
0
25 October 2007
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
Instrument(s) of creation or modification of charge;-11042016
Form CHG-1-11042016
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-171214.PDF
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF
Form CHG-1-171214.OCT
Certificate of Registration of Mortgage-171214.PDF
Form MGT-14-021214.OCT
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
Copy of resolution-021214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 3-181014.PDF
FormSchV-211113 for the FY ending on-310313.OCT