Company Information

CIN
Status
Date of Incorporation
11 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director/Designated Partner
about 1 year ago
Priya Gopal Amin
Priya Gopal Amin
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-23102018-signed
-21032018
-16032018
Copy of MGT-8-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form ADT-1-07092017_signed
Optional Attachment-(1)-07092017
Directors report as per section 134(3)-07092017
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Copy of the intimation sent by company-07092017
Form AOC-4-07092017_signed
Form ADT-3-31082017-signed
Form ADT-1-28082017_signed
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Optional Attachment-(1)-28082017
Resignation letter-26082017
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Approval letter for extension of AGM;-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Form ADT-1-30072016_signed
Copy of the intimation sent by company-30072016
Copy of written consent given by auditor-30072016
Copy of resolution passed by the company-30072016