Company Information

CIN
Status
Date of Incorporation
23 March 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
734,550
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Singh Sethia
Ranjit Singh Sethia
Director/Designated Partner
over 1 year ago
Sundeep Sethia
Sundeep Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Adarsh Ranjitsingh Sethia
Adarsh Ranjitsingh Sethia
Director
almost 18 years ago

Documents

Form MGT-14-03102020_signed
Form ADT-1-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form DIR-12-28112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form AOC-4-18012019_signed