Company Information

CIN
Status
Date of Incorporation
30 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanashri Vikas Patil
Dhanashri Vikas Patil
Director
almost 15 years ago
Vikas Bhimrao Patil
Vikas Bhimrao Patil
Director
almost 15 years ago

Past Directors

Amarsinh Krishnarao Shinde
Amarsinh Krishnarao Shinde
Director
over 7 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Optional Attachment-(1)-15012018
Letter of appointment;-15012018
Form DIR-12-15012018_signed
Form MGT-14-13012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170113