Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Shibani Bikash Aich
Director/Designated Partner
over 3 years ago
over 3 years ago
Bikash Ajit Aich
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajit Kumar Aich
Director
about 15 years ago
about 15 years ago
Past Directors
Jagannath Yashwant Sonavane
Director
about 9 years ago
about 9 years ago
Anita Bikash Aich
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Charges
20 April 2012
Bank Of Maharashtra
20 Lak
31 December 2010
Bank Of Maharashtra
75 Lak
05 June 2023
Others
0
20 April 2012
Others
0
31 December 2010
Bank Of Maharashtra
0
05 June 2023
Others
0
20 April 2012
Others
0
31 December 2010
Bank Of Maharashtra
0
05 June 2023
Others
0
20 April 2012
Others
0
31 December 2010
Bank Of Maharashtra
0
Documents
Form MGT-7-13122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form DPT-3-02112019-signed
Form ADT-1-23102019_signed
Form MGT-14-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(4)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-01102019_signed
Optional Attachment-(1)-30092019
Resignation letter-30092019
Auditor?s certificate-01072019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
