Company Information

CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
106,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jaiprakash Goel
Amit Jaiprakash Goel
Director/Designated Partner
over 1 year ago
Atul Jaiprakash Goel
Atul Jaiprakash Goel
Director/Designated Partner
almost 2 years ago
Jaiprakash Sitaram Goel
Jaiprakash Sitaram Goel
Director/Designated Partner
almost 20 years ago

Registered Trademarks

East Point Mall Geeta Constructions

[Class : 37] Building Constructions Services Of Residential, Commercial; Industrial Institutions; Erecting Of Commercial Centres, Housing Areas; Manufacturing Plants; Construction Related To Residential, Commercial Institutions, Industrial Institutions, Township, Holiday Resorts, Hotel, Motels,Repair & Maintenance Of Structures, Flats, House, Row House, Farms,Factories, Work...

Device Of E With East... Geeta Constructions

[Class : 37] Services Related With Building Constructions, Residential, Commercial & Industrial Institutions; Real Estate Developments; Erecting Of Commercial Centres, Housing Areas & Manufacturing Plants; Construction Related To Residential, Commercial Insitutions, Industrial Institutions, Township, Holiday Resorts, Hotel, Motels, Maintenance Of Structures, Flats, House, Ro...

Charges

175 Crore
31 July 2020
Jm Financial Credit Solutions Limited
175 Crore
26 May 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
29 September 2022
Others
0
19 May 2022
Others
0
30 September 2021
Others
0
31 July 2020
Others
0
26 May 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
29 September 2022
Others
0
19 May 2022
Others
0
30 September 2021
Others
0
31 July 2020
Others
0
26 May 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
29 September 2022
Others
0
19 May 2022
Others
0
30 September 2021
Others
0
31 July 2020
Others
0

Documents

Form DPT-3-13102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08072019_signed
Auditor?s certificate-04072019
Auditor?s certificate-02072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-19062019_signed
Resignation letter-12062019
Form MGT-7-24122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018