Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Dattatraya Patil
Nitin Dattatraya Patil
Director/Designated Partner
almost 1 year ago
Nelson Kevin Misquith
Nelson Kevin Misquith
Director
over 11 years ago
Dinesh Gurnani
Dinesh Gurnani
Director
over 16 years ago
Milind Digambar Kolte
Milind Digambar Kolte
Director
over 19 years ago

Past Directors

Harish Kumar Gurnani
Harish Kumar Gurnani
Director
over 18 years ago
Bhagwan Shivlani Phatumal
Bhagwan Shivlani Phatumal
Director
over 18 years ago
Rajesh Anirudha Patil
Rajesh Anirudha Patil
Director
over 19 years ago

Charges

0
06 January 2006
Icici Bank Limited
10 Crore
06 January 2006
Icici Bank Limited
0
06 January 2006
Icici Bank Limited
0
06 January 2006
Icici Bank Limited
0

Documents

Form INC-28-24042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
Form_AOC4-XBRL_YPDPL_(3)_KOLTEPATIL1_20161027152037.pdf-27102016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form MGT-14-11042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
XBRL document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-071115.OCT
Form ADT-1-151015.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form 23AC XBRL-301214-291214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-260914.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-110914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Evidence of cessation-041213.PDF