Company Information

CIN
Status
Date of Incorporation
31 October 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,760,000
Authorised Capital
608,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director/Designated Partner
almost 2 years ago
Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director/Designated Partner
over 8 years ago
Sunder Lata Anand Kavitkar
Sunder Lata Anand Kavitkar
Director
over 12 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
about 30 years ago
Anand Vasant Deshpande
Anand Vasant Deshpande
Director/Designated Partner
about 30 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-23062020-signed
Optional Attachment-(2)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Altered memorandum of association-23062020
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form ADT-1-05122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019