Company Information

CIN
Status
Date of Incorporation
20 December 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 2021
Last Annual Meeting
30 January 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivtejsinh Udaysinh Mohite Patil
Shivtejsinh Udaysinh Mohite Patil
Director/Designated Partner
almost 2 years ago
Ishwari Kirtidhwaj Mohite Patil
Ishwari Kirtidhwaj Mohite Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Kirtidhwaj Udaysinh Mohite Patil
Kirtidhwaj Udaysinh Mohite Patil
Director
over 10 years ago
Swyamprabha Udaysnh Mohite Patil
Swyamprabha Udaysnh Mohite Patil
Director
about 20 years ago
Udaysinh Shankarrao Mohitepatil
Udaysinh Shankarrao Mohitepatil
Director
about 20 years ago

Documents

Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(4)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017