Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
about 1 year ago
Nisha Budhrani Purshotamdas
Nisha Budhrani Purshotamdas
Director/Designated Partner
over 1 year ago
Reshma Rajendra Sawant
Reshma Rajendra Sawant
Director/Designated Partner
almost 2 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
over 16 years ago

Past Directors

Madhu Bharat Chadha
Madhu Bharat Chadha
Director
over 17 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-06062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Optional Attachment-(1)-31052017
Form MGT-7-19052017_signed
List of share holders, debenture holders;-18052017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT