Company Information

CIN
Status
Date of Incorporation
05 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General 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

Sunita Keshav Jadhav
Sunita Keshav Jadhav
Director/Designated Partner
almost 2 years ago
Madhuri Krishna Raut
Madhuri Krishna Raut
Additional Director
almost 2 years ago
Krishna Raut
Krishna Raut
Additional Director
almost 2 years ago
Gopinath Baburao Patil
Gopinath Baburao Patil
Additional Director
almost 16 years ago

Past Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
over 21 years ago

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-090316.OCT
Form ADT-1-050316.OCT
Form MGT-7-271115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT