Company Information
CIN
Status
Date of Incorporation
04 March 2005
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
29 November 2021
Paid Up Capital
500,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Damodhar More
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rajwardhini Sanjay Jagtap
Additional Director
over 5 years ago
over 5 years ago
Ishwar Khushaldas Punjabi
Director
over 16 years ago
over 16 years ago
Kiranpalsing Mohinderpalsingh Ahluwalia
Director
over 18 years ago
over 18 years ago
Anandibai Chandrakant Jagtap
Director
over 18 years ago
over 18 years ago
Sanjay Chandrakant Jagtap
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 41] Media (Tv Channel), Television Entertainment, Production Of Radio And Television Programmes, Rental Of Radio And Television Sets Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Media (Tv Channel), Television Entertainement Production Of Radio And Television Programmes, Rental Or Radio And Television Sets Incuded In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 August 2015
Capri Global Capital Limited
3 Crore
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
50 Lak
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0
31 August 2010
Bombay Mercantile Co-operative Bank Ltd. (aurangabad Branch)
0
31 August 2015
Capri Global Capital Limited
0
Documents
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form ADT-1-291215.OCT
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-301115.PDF
Certificate of Registration of Mortgage-301115.PDF