Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Dhananjay Shivajirao Nimbalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmila Milind Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Malhari Salunkhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Milind Dhansingh Jadhav
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Construction Supervision, Repair; Installation Services; Cleaning Of Interior & Exterior; Building Insulating; Rental Of Construction Equipment, Rental Of Bulldozers & Cranes; Drilling Of Wells, Installation & Repair Of Electric Appliances, Elevator Installation & Repair; Factory Construction; Fire Alarm Installation & Building Re...
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-19102019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form DIR-12-02022019_signed
Evidence of cessation;-31012019
Form INC-28-01102018-signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form MGT-7-30032017_signed
List of share holders, debenture holders;-22032017
