Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dheeraj Prakash Jain
Dheeraj Prakash Jain
Director/Designated Partner
over 1 year ago

Past Directors

Luve Jawahar Kothari
Luve Jawahar Kothari
Additional Director
almost 6 years ago
Shreya Dheeraj Jain
Shreya Dheeraj Jain
Director
almost 11 years ago

Charges

2 Crore
28 January 2020
Pnb Housing Finance Limited
2 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-07122019_signed
Form DIR-12-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Form MGT-7-03042018_signed