Company Information

CIN
Status
Date of Incorporation
25 August 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

Vijay Rajaram Patil
Vijay Rajaram Patil
Additional Director
about 10 years ago
Babasaheb Tukaram Varute
Babasaheb Tukaram Varute
Additional Director
about 10 years ago

Past Directors

Suhas Appasaheb Chougule
Suhas Appasaheb Chougule
Additional Director
about 10 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

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
List of share holders, debenture holders;-29042018
Form 20B-29042018_signed
Form MGT-7-29042018_signed
Proof of dispatch-25072016
Notice of resignation filed with the company-25072016
Form DIR-11-25072016_signed
Acknowledgement received from company-25072016
Evidence of cessation;-22072016
Form DIR-12-22072016_signed
Notice of resignation;-22072016
Form DIR-11-060215.OCT
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF
Letter of Appointment-040215.PDF
Interest in other entities-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form23AC-170714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310313.OCT
Form GNL.2-270614.PDF
Form23AC-221012 for the FY ending on-310312.OCT