Company Information

CIN
Status
Date of Incorporation
06 August 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,500,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Gobind Ajwani
Navin Gobind Ajwani
Director
about 1 year ago
Sunil Gobind Ajwani
Sunil Gobind Ajwani
Director/Designated Partner
over 1 year ago
Sagar Sunil Ajwani
Sagar Sunil Ajwani
Director/Designated Partner
over 1 year ago
Pritish Navin Ajwani
Pritish Navin Ajwani
Director/Designated Partner
almost 2 years ago

Past Directors

Dileep Kumar Kanaiyalal
Dileep Kumar Kanaiyalal
Company Secretary
over 14 years ago
Lajwanti Gobind Ajwani
Lajwanti Gobind Ajwani
Director
over 38 years ago

Charges

6 Lak
09 September 1999
Union Bank Of India
6 Lak
09 September 1999
Union Bank Of India
0
09 September 1999
Union Bank Of India
0

Documents

Optional Attachment-(1)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-04112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01072019-signed
Form DPT-3-25062019-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017