Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanaya Ramchandra Chinchalikar
Tanaya Ramchandra Chinchalikar
Director/Designated Partner
about 3 years ago
Nilesh Sohanlal Sonigara
Nilesh Sohanlal Sonigara
Additional Director
over 5 years ago
Sheetal Santosh Pimple
Sheetal Santosh Pimple
Additional Director
almost 10 years ago

Past Directors

Ramchandra Anant Chinchalikar
Ramchandra Anant Chinchalikar
Additional Director
over 8 years ago
Ashwini Ajay Thatte
Ashwini Ajay Thatte
Additional Director
over 10 years ago
Manoj Dattatray Sathe
Manoj Dattatray Sathe
Director
about 12 years ago
Shubhada Ramchandra Chinchalikar
Shubhada Ramchandra Chinchalikar
Director
about 12 years ago

Documents

Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Notice of resignation;-23042019
Form DIR-12-23042019
Evidence of cessation;-23042019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-08042018_signed
Form INC-28-05042018-signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed