Company Information
CIN
Status
Date of Incorporation
04 February 1991
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,943,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasudeo Fulchanddas Shah
Director
almost 2 years ago
almost 2 years ago
Deepak Sakharam Kulkarni
Director
over 26 years ago
over 26 years ago
Hemanti Deepak Kulkarni
Director
over 29 years ago
over 29 years ago
Charges
11 December 2001
Bank Of Maharashtra
9 Crore
11 December 2001
Bank Of Maharashtra
0
11 December 2001
Bank Of Maharashtra
0
Documents
Form SH-7-16062016-signed
Form SH-7-14062016-signed
Altered articles of association;-14062016
Altered memorandum of assciation;-14062016
Copy of the resolution for alteration of capital;-14062016
Optional Attachment-(1)-14062016
Optional Attachment-(2)-14062016
Copy of Board resolution authorizing redemption of redeemable preference shares;-10062016
Optional Attachment-(1)-10062016
Form_MGT-14_Pref_Sh_Class_Meeting_31.03.16_SECDSKDL_20160527172427.pdf-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Form MGT-14-25052016-signed
Altered articles of association-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Optional Attachment-(1)-25052016
Altered memorandum of association-25052016
Form MGT-7-090316.OCT
Form AOC-4-040316.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form66-311214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Optional Attachment 1-181014.PDF