Company Information
CIN
Status
Date of Incorporation
19 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 2023
Paid Up Capital
6,110,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Kumar Sahay
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunaal Deepak Agashe
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Narbaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayathri Srinivasan Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Narbaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suchet Yashwant Waikar
Director
almost 11 years ago
almost 11 years ago
Charges
26 March 2019
The Saraswat Co-operative Bank Limited
3 Crore
26 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
24 September 2022
Others
0
26 March 2019
Others
0
26 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
24 September 2022
Others
0
26 March 2019
Others
0
26 October 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
31 January 2023
Hdfc Bank Limited
0
24 September 2022
Others
0
26 March 2019
Others
0
Documents
Form DPT-3-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-02112019-signed
Form DPT-3-28102019-signed
Form PAS-3-25102019
Optional Attachment-(1)-25102019
Copy of Board or Shareholders? resolution-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Form SH-7-10102019-signed
Altered memorandum of assciation;-04102019
Optional Attachment-(1)-04102019
Copy of the resolution for alteration of capital;-04102019
Form MSME FORM I-24052019_signed
Form MSME FORM I-15052019_signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed