Company Information

CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Pralhad Chhabria
Prakash Pralhad Chhabria
Beneficial Owner
over 1 year ago
Atul Kulkarni
Atul Kulkarni
Director
almost 2 years ago
Jayant Gopal Pendse
Jayant Gopal Pendse
Director/Designated Partner
over 15 years ago

Past Directors

Kishandas Chhabria Parashram
Kishandas Chhabria Parashram
Additional Director
about 2 years ago
Lalitkiran Bindumadhav Bapat
Lalitkiran Bindumadhav Bapat
Director
almost 15 years ago
Aruna Mukesh Katara
Aruna Mukesh Katara
Director
over 16 years ago
Sunil Umakant Pathak
Sunil Umakant Pathak
Director
almost 19 years ago
Praveen Balkrishna Parasnis
Praveen Balkrishna Parasnis
Director
over 26 years ago

Documents

Form PAS-6-19102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form PAS-6-19092020_signed
Form PAS-6-26082020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018