Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Manjusha Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shekhar Shyamrao Ghatpande
Additional Director
about 6 years ago
about 6 years ago
Anurag Kamal Bhatia
Additional Director
about 6 years ago
about 6 years ago
Nirmala Hassanand Bhatia
Director
over 7 years ago
over 7 years ago
Vimal Jaskaran Manot
Director
over 12 years ago
over 12 years ago
Khurshed Naswanji Wadia
Director
over 16 years ago
over 16 years ago
Kamal Hasanand Bhatia
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs[Class : 37] Construction Services; Installation And Repair Services
Charges
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
Documents
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-19102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Proof of dispatch-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Notice of resignation filed with the company-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019