Company Information
CIN
Status
Date of Incorporation
26 September 2012
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
100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Mohandas Navlakha
Director
over 6 years ago
over 6 years ago
Past Directors
Parag Shirish Borawake
Director
over 10 years ago
over 10 years ago
Ajay Pawar Ramchandra
Director
over 10 years ago
over 10 years ago
Sudhir Darode Chandrakant
Director
over 12 years ago
over 12 years ago
Anand Jog Dhundiraj
Director
over 12 years ago
over 12 years ago
Charges
30 March 2017
Piramal Realty Private Limited
77 Crore
23 June 2014
Dena Bank
10 Crore
10 June 2014
Idbi Trusteeship Services Limited
160 Crore
23 June 2014
Dena Bank
0
30 March 2017
Others
0
10 June 2014
Idbi Trusteeship Services Limited
0
23 June 2014
Dena Bank
0
30 March 2017
Others
0
10 June 2014
Idbi Trusteeship Services Limited
0
23 June 2014
Dena Bank
0
30 March 2017
Others
0
10 June 2014
Idbi Trusteeship Services Limited
0
Documents
Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Resignation letter-30122020
Form ADT-1-10122018_signed
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
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
Optional Attachment-(1)-04082018
Interest in other entities;-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form ADT-3-17082017-signed
Resignation letter-12082017
Form CHG-1-27042017_signed
Form CHG-4-27042017_signed
Instrument(s) of creation or modification of charge;-27042017
Letter of the charge holder stating that the amount has been satisfied-27042017
Optional Attachment-(1)-27042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed