Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kedar Ashok Bhat
Kedar Ashok Bhat
Director
over 1 year ago
Aditya Kothari
Aditya Kothari
Director/Designated Partner
almost 2 years ago
Aruna Ahsok Bhat
Aruna Ahsok Bhat
Director
almost 18 years ago

Past Directors

Supriya Bhat
Supriya Bhat
Director
almost 18 years ago

Charges

18 Crore
03 August 2017
Indiabulls Housing Finance Limited
4 Crore
30 December 2015
Religare Finvest Limited
2 Crore
06 August 2015
Religare Finvest Limited
6 Crore
01 October 2014
Tjsb Sahakari Bank Limited
2 Crore
09 January 2013
Tata Capital Financial Services Limited
4 Crore
09 January 2013
Tata Capital Financial Services Limited
0
03 August 2017
Others
0
06 August 2015
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
01 October 2014
Tjsb Sahakari Bank Limited
0
09 January 2013
Tata Capital Financial Services Limited
0
03 August 2017
Others
0
06 August 2015
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
01 October 2014
Tjsb Sahakari Bank Limited
0
09 January 2013
Tata Capital Financial Services Limited
0
03 August 2017
Others
0
06 August 2015
Religare Finvest Limited
0
30 December 2015
Religare Finvest Limited
0
01 October 2014
Tjsb Sahakari Bank Limited
0

Documents

Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form CHG-1-070116.OCT