Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Pune
ROC
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Utkarsh Dineshchand Munot
Director
almost 10 years ago
almost 10 years ago
Dineshchand Hirachand Munot
Director
almost 10 years ago
almost 10 years ago
Rajnish Maneklal Bhandari
Director
almost 12 years ago
almost 12 years ago
Anuj Maneklal Bhandari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prasanna Mutha Shantilal
Director
almost 10 years ago
almost 10 years ago
Documents
Form ADT-1-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form ADT-1-181015.OCT
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
-211114.OCT
Form MGT-14-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form GNL.2-110714.PDF
Optional Attachment 1-110714.PDF
Optional Attachment 2-110714.PDF
Optional Attachment 3-110714.PDF
Form 23-250314.PDF
Copy of resolution-250314.PDF
