Company Information

CIN
Status
Date of Incorporation
06 May 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajashree Shinde Abasaheb
Rajashree Shinde Abasaheb
Director/Designated Partner
about 28 years ago
Varsha Deepak Shinde
Varsha Deepak Shinde
Director/Designated Partner
about 28 years ago
Deepak Abasaheb Shinde
Deepak Abasaheb Shinde
Director/Designated Partner
over 39 years ago

Past Directors

Mansing Deepak Shinde
Mansing Deepak Shinde
Additional Director
almost 8 years ago
Kailassing Jaysingrao Shinde
Kailassing Jaysingrao Shinde
Director
about 28 years ago

Charges

99 Lak
22 July 2006
Bank Of India
35 Lak
22 July 2006
Bank Of India
30 Lak
22 July 2006
Bank Of India
6 Lak
22 July 2006
Bank Of India
18 Lak
14 July 2004
Bank Of India
20 Lak
01 July 2020
Bank Of India
3 Lak
17 June 2020
Bank Of India
6 Lak
17 June 2020
Bank Of India
0
01 July 2020
Bank Of India
0
22 July 2006
Bank Of India
0
14 July 2004
Bank Of India
0
22 July 2006
Bank Of India
0
22 July 2006
Bank Of India
0
22 July 2006
Bank Of India
0
17 June 2020
Bank Of India
0
01 July 2020
Bank Of India
0
22 July 2006
Bank Of India
0
14 July 2004
Bank Of India
0
22 July 2006
Bank Of India
0
22 July 2006
Bank Of India
0
22 July 2006
Bank Of India
0

Documents

Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-17072019-signed
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed