Company Information
CIN
Status
Date of Incorporation
28 June 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,510,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Mishrilal Lunawat
Director
almost 2 years ago
almost 2 years ago
Suyash Ravindra Lunawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinodkumar Dhanraj Sancheti
Director
over 16 years ago
over 16 years ago
Swati Lunawat
Director
about 19 years ago
about 19 years ago
Charges
21 January 2016
Punjab National Bank
3 Crore
27 March 2006
Indusind Bank Ltd.
80 Lak
27 March 2006
Indusind Bank Ltd.
80 Lak
16 December 2003
Indian Bank
50 Lak
27 March 2006
Indusind Bank Ltd.
0
16 December 2003
Indian Bank
0
21 January 2016
Punjab National Bank
0
27 March 2006
Indusind Bank Ltd.
0
27 March 2006
Indusind Bank Ltd.
0
16 December 2003
Indian Bank
0
21 January 2016
Punjab National Bank
0
27 March 2006
Indusind Bank Ltd.
0
27 March 2006
Indusind Bank Ltd.
0
16 December 2003
Indian Bank
0
21 January 2016
Punjab National Bank
0
27 March 2006
Indusind Bank Ltd.
0
Documents
Form MSME FORM I-17022021_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-27092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-07022019_signed
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Notice of resignation;-01022019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018