Company Information

CIN
Status
Date of Incorporation
25 June 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Laxmikant Mamidwar
Rajesh Laxmikant Mamidwar
Director/Designated Partner
over 1 year ago
Vaibhav Bhagwanrao Domkundwar
Vaibhav Bhagwanrao Domkundwar
Director/Designated Partner
almost 2 years ago
Ruchi Kapoor
Ruchi Kapoor
Director
over 10 years ago
Swati Sudhir Belgamwar
Swati Sudhir Belgamwar
Director
over 10 years ago
Sudhir Balaji Belgamwar
Sudhir Balaji Belgamwar
Director/Designated Partner
over 10 years ago

Past Directors

Seema Rajesh Mamidwar
Seema Rajesh Mamidwar
Director
over 10 years ago

Charges

9 Crore
27 August 2014
Housing Development Finance Corporation Limited
17 Crore
25 February 2021
Kotak Mahindra Bank Limited
9 Crore
25 February 2021
Others
0
27 August 2014
Housing Development Finance Corporation Limited
0
25 February 2021
Others
0
27 August 2014
Housing Development Finance Corporation Limited
0
25 February 2021
Others
0
27 August 2014
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Form ADT-3-14122020_signed
Resignation letter-14122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-21082019_signed
Form DPT-3-22062019-signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form DIR-12-03042019_signed
Evidence of cessation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed