Company Information

CIN
Status
Date of Incorporation
23 April 1998
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Ketan Gokhale
Nikhil Ketan Gokhale
Director
over 9 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
almost 16 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
over 26 years ago

Past Directors

Madan Umakant Takale
Madan Umakant Takale
Additional Director
almost 9 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Additional Director
almost 9 years ago
Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
over 26 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-20112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed