Company Information

CIN
Status
Date of Incorporation
20 September 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Hasmukhlal Shah
Mohit Hasmukhlal Shah
Director
over 24 years ago
Jaydeep Jayantilal Shah
Jaydeep Jayantilal Shah
Director
over 24 years ago

Charges

0
09 April 2001
State Bank Of India
38 Lak
27 March 2001
State Bank Of India
38 Lak
27 March 2001
State Bank Of India
0
09 April 2001
State Bank Of India
0
27 March 2001
State Bank Of India
0
09 April 2001
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form CHG-4-22072016_signed