Company Information
CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,469,950
Authorised Capital
12,000,000
Directors
Jayashree Pandurang Kangralkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Pandurang Kangralkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Contracting Services, Construction Project Management Services And Maintenance And Repair Of Buildings And Infrastructure Works
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2012
Janseva Sahakari Bank Litmited
30 Lak
17 July 2012
Janseva Sahakari Bank Litmited
0
17 July 2012
Janseva Sahakari Bank Litmited
0
17 July 2012
Janseva Sahakari Bank Litmited
0
Documents
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form SH-7-06052019-signed
Form MGT-14-16042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered memorandum of association-13042019
Optional Attachment-(1)-13042019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-10122017_signed
