Company Information

CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports 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

Sudhir Jayawantrao Dalvi
Sudhir Jayawantrao Dalvi
Additional Director
over 14 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-3-04012021_signed
Form DPT-3-28122020-signed
Optional Attachment-(1)-28122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Form GNL.2-270614.PDF
Form23AC-221012 for the FY ending on-310312.OCT