Company Information
CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
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
Suganthi Ravi
Director
over 13 years ago
over 13 years ago
Ravi Sellappan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
20 March 2019
Icici Bank Limited
60 Lak
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
10 April 2023
Hdfc Bank Limited
0
20 March 2019
Others
0
Documents
Form ADT-1-25122019_signed
Copy of resolution passed by the company-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09052019_signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-23112018