Company Information
CIN
Status
Date of Incorporation
03 August 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Babaso Patil
Director
over 1 year ago
over 1 year ago
Soniya Sanjay Patil
Director
over 20 years ago
over 20 years ago
Charges
10 November 2016
Shree Warana Sahakari Bank Ltd.
9 Crore
10 March 2015
Shree Warana Sahakari Bank Ltd.
1 Crore
10 November 2016
Others
0
10 March 2015
Shree Warana Sahakari Bank Ltd.
0
10 November 2016
Others
0
10 March 2015
Shree Warana Sahakari Bank Ltd.
0
Documents
Form ADT-1-10012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-03112019-signed
Form DPT-3-22082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Instrument(s) of creation or modification of charge;-03012017
Form CHG-1-03012017_signed
Particulars of all joint charge holders;-03012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-311015.OCT