Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Sambhaji Shinde
Sameer Sambhaji Shinde
Director/Designated Partner
12 months ago
Milind Ramesh Wani
Milind Ramesh Wani
Director/Designated Partner
over 1 year ago
Laxmikant Nathuram Trivedi
Laxmikant Nathuram Trivedi
Director
about 14 years ago

Past Directors

Nissar Nabilal Shikalgaar
Nissar Nabilal Shikalgaar
Director
about 14 years ago
Tushar Dashrath Bhuruk
Tushar Dashrath Bhuruk
Director
about 14 years ago
Sachin Shantaram Patil
Sachin Shantaram Patil
Director
about 14 years ago

Documents

Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-08072019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017