Company Information
CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerji Jassa Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Laxman Khaire
Additional Director
about 6 years ago
about 6 years ago
Jahir Gaffar Syed
Director
over 9 years ago
over 9 years ago
Ayesha Ayub Syed
Additional Director
almost 14 years ago
almost 14 years ago
Ayub Gaffar Syed
Additional Director
almost 14 years ago
almost 14 years ago
Rafiq Chand Shaikh
Director
over 14 years ago
over 14 years ago
Sameena Rahil Shaikh
Director
about 19 years ago
about 19 years ago
Charges
16 December 2006
Uco Bank
1 Crore
16 December 2006
Uco Bank
0
16 December 2006
Uco Bank
0
16 December 2006
Uco Bank
0
Documents
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Company CSR policy as per section 135(4)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016