Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Dharmesh Gathani
Jyoti Dharmesh Gathani
Director/Designated Partner
about 3 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 17 years ago

Past Directors

Sagar Milan Mehta
Sagar Milan Mehta
Director
over 7 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director
over 18 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 18 years ago

Charges

0
19 February 2012
Bank Of Maharashtra
25 Crore
19 February 2012
Bank Of Maharashtra
0
19 February 2012
Bank Of Maharashtra
0
19 February 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-28102017_signed
Proof of dispatch-01092017
Letter of appointment;-01092017
Notice of resignation filed with the company-01092017
Acknowledgement received from company-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017