Company Information

CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
697,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vilas Narayan Sutar
Vilas Narayan Sutar
Director/Designated Partner
about 4 years ago
Uday Narayan Gokhale
Uday Narayan Gokhale
Director/Designated Partner
about 31 years ago

Past Directors

Narayan Shivram Sutar
Narayan Shivram Sutar
Director
about 31 years ago

Charges

0
18 December 1999
The United Western Bank Ltd
15 Lak
18 December 1999
The United Western Bank Ltd
0
18 December 1999
The United Western Bank Ltd
0

Documents

Form MGT-14-04112020-signed
Form SH-7-29102020-signed
Altered articles of association;-28102020
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Approval letter of extension of financial year or AGM-20102020
Approval letter for extension of AGM;-20102020
Altered memorandum of association-20102020
Altered memorandum of assciation;-20102020
Altered articles of association;-20102020
Altered articles of association-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of the resolution for alteration of capital;-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-01102020-signed
Form DPT-3-30092020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019