Company Information
CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shri Lal Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuja Tarun Joshi
Director
over 11 years ago
over 11 years ago
Past Directors
Rupesh Bhagchand Dagliya
Director
over 13 years ago
over 13 years ago
Jyoti Umesh Teli
Director
over 13 years ago
over 13 years ago
Charges
28 June 2019
The Saraswat Co-op. Bank Limited
1 Crore
24 April 2017
Deutsche Bank Ag
11 Crore
29 February 2016
Deutsche Bank Ag
2 Crore
30 July 2013
Deutsche Bank Ag
9 Crore
25 March 2021
Icici Bank Limited
2 Crore
25 March 2021
Icici Bank Limited
5 Crore
25 March 2021
Icici Bank Limited
15 Crore
25 March 2021
Icici Bank Limited
7 Crore
30 October 2019
Deutsche Bank Ag
15 Crore
25 October 2021
Icici Bank Limited
1 Crore
25 October 2021
Others
0
24 April 2017
Others
0
28 June 2019
Others
0
30 October 2019
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
29 February 2016
Others
0
25 March 2021
Others
0
30 July 2013
Deutsche Bank Ag
0
25 October 2021
Others
0
24 April 2017
Others
0
28 June 2019
Others
0
30 October 2019
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
29 February 2016
Others
0
25 March 2021
Others
0
30 July 2013
Deutsche Bank Ag
0
Documents
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-17072019
Form CHG-1-17072019_signed
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered memorandum of association-06062019
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed