Company Information

CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaideep Ganpatrao Patwardhan
Jaideep Ganpatrao Patwardhan
Director
about 1 year ago
Madhavraje Ramraje Patwardhan
Madhavraje Ramraje Patwardhan
Director/Designated Partner
over 1 year ago
Parag Vinayak Shastri
Parag Vinayak Shastri
Director/Designated Partner
over 6 years ago
Gayatridevi Ganpatrao Patwardhan
Gayatridevi Ganpatrao Patwardhan
Director
almost 19 years ago
Umaraje Gangadharrao Patwardhan
Umaraje Gangadharrao Patwardhan
Director
almost 19 years ago

Past Directors

Gangadharrao Madhavrao Patwardhan
Gangadharrao Madhavrao Patwardhan
Additional Director
almost 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-15102020