Company Information
CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Gangji Satra
Director
almost 14 years ago
almost 14 years ago
Pinakin Gangji Satra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rita Amit Baldota
Director
almost 14 years ago
almost 14 years ago
Anuja Manoj Chordia
Director
almost 14 years ago
almost 14 years ago
Charges
16 October 2015
Hdfc Bank Limited
94 Lak
06 October 2015
Kotak Mahindra Bank Limited
3 Crore
05 October 2015
Hdfc Bank Limited
1 Crore
27 July 2015
Hdfc Bank Limited
74 Lak
09 May 2011
Kotak Mahindra Bank Limited
3 Crore
06 October 2015
Kotak Mahindra Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 October 2015
Hdfc Bank Limited
0
09 May 2011
Kotak Mahindra Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 October 2015
Hdfc Bank Limited
0
09 May 2011
Kotak Mahindra Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 October 2015
Hdfc Bank Limited
0
09 May 2011
Kotak Mahindra Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 October 2015
Hdfc Bank Limited
0
09 May 2011
Kotak Mahindra Bank Limited
0
06 October 2015
Kotak Mahindra Bank Limited
0
27 July 2015
Hdfc Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
05 October 2015
Hdfc Bank Limited
0
09 May 2011
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-18112019-signed
Form DPT-3-28102019-signed
Form ADT-1-07082019_signed
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form ADT-3-03082019_signed
Resignation letter-03082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed