Company Information
CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Sandhya Gulab Bhilare
Director
over 23 years ago
over 23 years ago
Gulab Anandrao Bhilare
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 37] The Construction Services Namely As R.C.C. Consultants And Structural Design Consultants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 August 2015
Indian Overseas Bank
1 Crore
17 August 2015
Indian Overseas Bank
0
17 August 2015
Indian Overseas Bank
0
17 August 2015
Indian Overseas Bank
0
Documents
Form DIR-12-21122020_signed
Form DPT-3-16102020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form AOC-4 additional attachment-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-25102019-signed
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Optional Attachment-(1)-21042017
Form MGT-7-21042017_signed
