Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nitin Bhalchandra Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Bhagwanrao Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Loharuka
Director
almost 3 years ago
almost 3 years ago
Anand Kumar Shah
Director
almost 3 years ago
almost 3 years ago
Sanjay Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Devanand Narayan Kotgire
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services And Land Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair, Installation Services And Land Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 August 2016
State Bank Of India
20 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-25092018_signed
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(1)-19022017
Instrument(s) of creation or modification of charge;-19022017
Optional Attachment-(2)-19022017
Optional Attachment-(3)-19022017
Optional Attachment-(4)-19022017
Form CHG-1-19022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170219
Form GNL-2-18012017-signed
Form MGT-14-10012017-signed
Form PAS-3-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Complete record of private placement offers and acceptances in Form PAS-5.-02012017
Copy of Board or Shareholders? resolution-02012017
