Company Information
CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Sanjay Malpani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-17022021_signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed