Company Information

CIN
Status
Date of Incorporation
10 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Harakchand Khinvasara
Rajan Harakchand Khinvasara
Director/Designated Partner
over 1 year ago
Abhishek Rajan Khinvasara
Abhishek Rajan Khinvasara
Individual Promoter
about 3 years ago

Past Directors

Harakchand Uttamchand Khinvasara
Harakchand Uttamchand Khinvasara
Director
about 27 years ago

Documents

Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Interest in other entities;-21102020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-07112019-signed
Auditor?s certificate-22072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed