Company Information

CIN
Status
Date of Incorporation
02 June 1997
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 2022
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudev Madhava Rao
Sudev Madhava Rao
Director/Designated Partner
almost 2 years ago

Past Directors

Srikant Varadarajan Rajan
Srikant Varadarajan Rajan
Additional Director
almost 15 years ago
Milind Vishwas Sathe
Milind Vishwas Sathe
Director
about 18 years ago
Ajay Shrikant Karkhanis
Ajay Shrikant Karkhanis
Whole Time Director
over 19 years ago

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed