Company Information
CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunanda Vijay Phuge
Director
over 2 years ago
over 2 years ago
Arun Vishnu Phuge
Director
about 21 years ago
about 21 years ago
Vishnu Sahadu Phuge
Director
about 21 years ago
about 21 years ago
Past Directors
Vijay Vishnu Phuge
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 37] Building Construction
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
31 March 2015
Idbi Bank Limited
30 Lak
16 April 2010
Indian Overseas Bank
1 Crore
18 January 2006
Indian Overseas Bank
3 Crore
18 January 2006
Indian Overseas Bank
0
16 April 2010
Indian Overseas Bank
0
31 March 2015
Idbi Bank Limited
0
18 January 2006
Indian Overseas Bank
0
16 April 2010
Indian Overseas Bank
0
31 March 2015
Idbi Bank Limited
0
18 January 2006
Indian Overseas Bank
0
16 April 2010
Indian Overseas Bank
0
31 March 2015
Idbi Bank Limited
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-27092016
