Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non 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
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Vikas Sarup
Rita Vikas Sarup
Director/Designated Partner
over 1 year ago
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
almost 2 years ago
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
over 5 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Additional Director
almost 14 years ago

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
almost 18 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
almost 18 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-25102019-signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
Form AOC-4-04012019_signed
Optional Attachment-(4)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Form DIR-11-24052018_signed
Form DIR-12-24052018_signed
Interest in other entities;-21052018
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018