Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000,200
Authorised Capital
10,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Yashwant Gurav
Prakash Yashwant Gurav
Director/Designated Partner
over 1 year ago
Yashvardhan Patil
Yashvardhan Patil
Director/Designated Partner
almost 2 years ago
Kishore Gotety
Kishore Gotety
Director
over 18 years ago
Puggera Mandappa Devaiah
Puggera Mandappa Devaiah
Director
over 18 years ago
Milind Digambar Kolte
Milind Digambar Kolte
Director/Designated Partner
over 18 years ago

Past Directors

Ankit Kothari
Ankit Kothari
Alternate Director
almost 6 years ago
John Calvin Portman Iv
John Calvin Portman Iv
Nominee Director
over 7 years ago
Rahul Yogeshmittra Anand
Rahul Yogeshmittra Anand
Alternate Director
over 8 years ago
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director
over 9 years ago
John Calvin Portman Iii
John Calvin Portman Iii
Nominee Director
about 13 years ago
Ambrish Kumar Baisiwala
Ambrish Kumar Baisiwala
Nominee Director
about 13 years ago
Manish Ramesh Desai
Manish Ramesh Desai
Nominee Director
about 14 years ago
Bhaskar Kiron Baroi
Bhaskar Kiron Baroi
Nominee Director
over 14 years ago
Pradeep Varshney
Pradeep Varshney
Nominee Director
over 16 years ago
Sudarshan Bajoria
Sudarshan Bajoria
Nominee Director
over 17 years ago
Suresh Shivanna Tumkur
Suresh Shivanna Tumkur
Nominee Director
over 17 years ago
Rajesh Anirudha Patil
Rajesh Anirudha Patil
Director
over 18 years ago

Charges

0
12 August 2013
Axis Bank Limited
13 Crore
03 May 2011
Axis Bank Limited
25 Crore
03 May 2011
Axis Bank Limited
0
12 August 2013
Axis Bank Limited
0
03 May 2011
Axis Bank Limited
0
12 August 2013
Axis Bank Limited
0
03 May 2011
Axis Bank Limited
0
12 August 2013
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-23102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Optional Attachment-(1)-27062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-19012019
Interest in other entities;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form MGT-7-28122018_signed
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-28112018_signed