Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saikumar Shivamurthi Javalkoti
Saikumar Shivamurthi Javalkoti
Additional Director
over 2 years ago
Saroja Saikumar Javalkoti
Saroja Saikumar Javalkoti
Additional Director
about 9 years ago

Past Directors

Bibhishan Uddhav Khajine
Bibhishan Uddhav Khajine
Additional Director
over 10 years ago

Registered Trademarks

Sc Sai Constro Engineering Sai Constro Engineering

[Class : 37] Construction, Construction Information,Demolition Of Buildings, Plastering, Painting Interior And Exterior, Building Sealing, Roofing Services, Doors And Windows Installation, Road Paving.

Documents

Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Copy of board resolution authorizing giving of notice-03072019
Optional Attachment-(1)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Optional Attachment-(1)-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Optional Attachment-(1)-01122016
Form DIR-12-01122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Form DIR-12-30112016_signed
Optional Attachment-(1)-29112016
Letter of appointment;-29112016