Company Information

CIN
Status
Date of Incorporation
03 December 1970
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
30,576,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Vitthal Rajmane
Rajeev Vitthal Rajmane
Director/Designated Partner
about 1 year ago
Sanjana Sanjay Rasam
Sanjana Sanjay Rasam
Director/Designated Partner
about 1 year ago
Vinod Sopanrao Mendhe
Vinod Sopanrao Mendhe
Director/Designated Partner
over 4 years ago

Past Directors

Sanjay Shankarrao Ingle
Sanjay Shankarrao Ingle
Director
about 6 years ago
Vishwanath Laxmanrao Rajale
Vishwanath Laxmanrao Rajale
Managing Director
over 7 years ago
Abhinandan Namdev More
Abhinandan Namdev More
Director
about 9 years ago
Vikram Kumar
Vikram Kumar
Director
about 9 years ago
Kashinath Ganapat Dekate
Kashinath Ganapat Dekate
Director
about 9 years ago
Sanjay Shamkant Degaonkar
Sanjay Shamkant Degaonkar
Director
over 10 years ago
Kishor Babanrao Kadam
Kishor Babanrao Kadam
Nominee Director
over 11 years ago
Ramesh Dattatraya Devkar
Ramesh Dattatraya Devkar
Nominee Director
almost 12 years ago
Sadashiv Santaram Survase
Sadashiv Santaram Survase
Nominee Director
over 12 years ago
Gopikishan Ramchandra Jangda
Gopikishan Ramchandra Jangda
Nominee Director
over 14 years ago
Avinash Sharad Mahatekar
Avinash Sharad Mahatekar
Director
about 16 years ago
Manikrao Vithuji Bhagat
Manikrao Vithuji Bhagat
Director
about 16 years ago
Ramesh Krishna Nikharge
Ramesh Krishna Nikharge
Director
almost 17 years ago
Mary Neelima Kerketta
Mary Neelima Kerketta
Managing Director
about 17 years ago
Vasantrao Himmatrao Deshmukh
Vasantrao Himmatrao Deshmukh
Director
over 19 years ago
Ayaz Tajmohammed Shaikh
Ayaz Tajmohammed Shaikh
Company Secretary
about 24 years ago

Charges

10 Crore
22 February 2021
Union Bank Of India
10 Crore
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0

Documents

Optional Attachment-(1)-05042024
Optional Attachment-(3)-05042024
Optional Attachment-(2)-05042024
Form Addendum to AOC-4 CSR-05042024_signed
Form ADT-1-01022024_signed
Copy of resolution passed by the company-31012024
Copy of written consent given by auditor-31012024
-31012024
Directors report as per section 134(3)-25012024
List of Directors;-25012024
List of share holders, debenture holders;-25012024
Optional Attachment-(1)-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012024
Company CSR policy as per section 135(4)-25012024
Form AOC-4-25012024_signed
Form MGT-7A-25012024_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-10032023
Form Addendum to AOC-4 CSR-10032023_signed
Supplementary or test audit report under section 143-24012023
List of share holders, debenture holders;-24012023
Details of Comments of CAG of India-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
List of Directors;-24012023
Company CSR policy as per section 135(4)-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form MGT-7A-24012023_signed
Form AOC-4-24012023_signed