Company Information
CIN
Status
Date of Incorporation
19 September 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uday Bhanudas Gujar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandesh Bhanudas Mehta
Individual Promoter
about 17 years ago
about 17 years ago
Past Directors
Purab Uday Gujar
Director
over 9 years ago
over 9 years ago
Urmila Uday Gujar
Additional Director
over 10 years ago
over 10 years ago
Prashant Ramchandra Deshpande
Director
almost 17 years ago
almost 17 years ago
Bipin Dungarshi Shah
Additional Director
about 17 years ago
about 17 years ago
Vijay Bhagwandas Sheth
Additional Director
about 17 years ago
about 17 years ago
Sushila Ugamraj Jain
Director
over 35 years ago
over 35 years ago
Ugamraj Kundanmal Jain
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-06012021_signed
Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form DPT-3-23102019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018