Company Information

CIN
Status
Date of Incorporation
21 February 2011
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
31 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Vyankat Nipane
Vikas Vyankat Nipane
Director/Designated Partner
over 1 year ago
Mangal Vyankat Nipane
Mangal Vyankat Nipane
Director
almost 14 years ago

Past Directors

Omkar Manohar Sapre
Omkar Manohar Sapre
Director
over 7 years ago

Documents

Form DPT-3-19112019-signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019
Form ADT-3-16082018-signed
Resignation letter-14082018
Optional Attachment-(1)-14082018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-23072018
Form ADT-1-18072018_signed
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Optional Attachment-(1)-17072018
Resignation letter-16072018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018