Company Information

CIN
Status
Date of Incorporation
27 December 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rushabh Rajesh Sakla
Rushabh Rajesh Sakla
Director/Designated Partner
about 2 years ago
Neha Rushabh Sakla
Neha Rushabh Sakla
Director
over 6 years ago
Ramesh Yugraj Kavediya
Ramesh Yugraj Kavediya
Director
about 24 years ago

Past Directors

Rajeshkumar Naupatlal Sankla
Rajeshkumar Naupatlal Sankla
Director
about 24 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-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
Form DPT-3-25102019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form AOC-4-04032019_signed
Form MGT-7-28022019_signed