Company Information

CIN
Status
Date of Incorporation
03 August 2004
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepti Ulhas Pote
Deepti Ulhas Pote
Director/Designated Partner
about 1 year ago
Shahaji Sambhaji Chhatrapati
Shahaji Sambhaji Chhatrapati
Director/Designated Partner
about 1 year ago
Kishor Suckhdev Sindhwani
Kishor Suckhdev Sindhwani
Managing Director
about 6 years ago
Jaya Kishor Sindhwani
Jaya Kishor Sindhwani
Director
over 6 years ago

Past Directors

Pandit Bajirao Gandhale
Pandit Bajirao Gandhale
Additional Director
almost 5 years ago
Uday Murarrao Shinde
Uday Murarrao Shinde
Managing Director
almost 7 years ago
Kunal Uday Shinde
Kunal Uday Shinde
Additional Director
almost 14 years ago
Sanjiwani Patil
Sanjiwani Patil
Director
over 20 years ago
Aruna Uday Shinde
Aruna Uday Shinde
Director
over 20 years ago
Lalit Raghunath Shinde
Lalit Raghunath Shinde
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(5)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-29122020_signed
Form DIR-12-28122020-signed
Optional Attachment-(2)-25112020
Evidence of cessation;-25112020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed