Company Information

CIN
Status
Date of Incorporation
25 August 2003
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanttanu Dilip Mohite
Shanttanu Dilip Mohite
Additional Director
over 6 years ago

Past Directors

Prasad Aravind Shelake
Prasad Aravind Shelake
Additional Director
over 3 years ago
Pundlik Shamrao Shipekar
Pundlik Shamrao Shipekar
Director
almost 6 years ago
Vijay Rajaram Patil
Vijay Rajaram Patil
Additional Director
over 8 years ago
Suhas Appasaheb Chougule
Suhas Appasaheb Chougule
Additional Director
over 15 years ago
Sharmila Dilip Mohite
Sharmila Dilip Mohite
Director
over 21 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 21 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Acknowledgement received from company-12072018
Evidence of cessation;-12072018
Form DIR-11-12072018_signed
Form DIR-12-12072018_signed
Notice of resignation filed with the company-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018