Company Information

CIN
Status
Date of Incorporation
16 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1.01
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sadananda Shetty
Siddharth Sadananda Shetty
Director/Designated Partner
about 1 year ago
Sadananda Ramanna Shetty
Sadananda Ramanna Shetty
Director/Designated Partner
over 27 years ago

Past Directors

Viren Sadananda Shetty
Viren Sadananda Shetty
Director
over 20 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form MGT-14-131214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Copy of resolution-111214.PDF