Company Information
CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nilesh Vijay Shete
Director
over 10 years ago
over 10 years ago
Milind Chaudhari Baburao
Director
over 10 years ago
over 10 years ago
Chetan Suresh Shah
Director
about 13 years ago
about 13 years ago
Deepak Ishwardas Rathi
Director
about 13 years ago
about 13 years ago
Sudhir Darode Chandrakant
Director
over 14 years ago
over 14 years ago
Anand Jog Dhundiraj
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 November 2016
Milestone Trusteeship Services Limited
20 Crore
11 September 2015
Icici Bank Limited
130 Crore
12 December 2014
Dena Bank
10 Lak
11 June 2014
Idbi Trusteeship Services Limited
160 Crore
07 December 2011
State Bank Of India
72 Crore
08 November 2016
Others
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
12 December 2014
Dena Bank
0
07 December 2011
State Bank Of India
0
08 November 2016
Others
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
12 December 2014
Dena Bank
0
07 December 2011
State Bank Of India
0
08 November 2016
Others
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
12 December 2014
Dena Bank
0
07 December 2011
State Bank Of India
0
08 November 2016
Others
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
12 December 2014
Dena Bank
0
07 December 2011
State Bank Of India
0
08 November 2016
Others
0
11 September 2015
Icici Bank Limited
0
11 June 2014
Idbi Trusteeship Services Limited
0
12 December 2014
Dena Bank
0
07 December 2011
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Proof of dispatch-23052018
Notice of resignation;-23052018
Acknowledgement received from company-23052018
Evidence of cessation;-23052018
Form DIR-11-23052018_signed
Notice of resignation filed with the company-23052018
Form DIR-12-23052018_signed
Form ADT-3-17082017-signed
Resignation letter-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Form DIR-12-16052017_signed
Interest in other entities;-16052017
Letter of appointment;-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(2)-13042017
Optional Attachment-(1)-13042017
Form AOC-4-13042017_signed
Form AOC-4 additional attachment-13042017
Form MGT-7-13042017_signed