Company Information
CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Gajanan Malandkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayant Hiralal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Vijay Mallya
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsha Vijay Mallya
Director/Designated Partner
over 19 years ago
over 19 years ago
Vijay Shridhar Mallya
Director/Designated Partner
over 19 years ago
over 19 years ago
Srinivas Iyengar Rama
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Mahendra Sajjanlal Mehta
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Building Construction Services
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.
Documents
Form ADT-1-10082020_signed
Optional Attachment-(1)-08082020
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-05032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032017
Directors report as per section 134(3)-05032017
Form MGT-7-05032017_signed
Form AOC-4-05032017_signed
FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-130515 for the FY ending on-310314.OCT
-161214.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF