Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Darode Chandrakant
Sudhir Darode Chandrakant
Director
almost 2 years ago
Anand Jog Dhundiraj
Anand Jog Dhundiraj
Director
about 14 years ago

Charges

77 Crore
30 March 2017
Piramal Realty Private Limited
77 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form ADT-3-17082017-signed
Resignation letter-12082017
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed
Optional Attachment-(1)-27042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form MGT-14-03122016_signed
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Form AOC-4-03122016_signed
Form AOC-4-140316.OCT
Form MGT-7-150316.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-300914.OCT
Optional Attachment 1-160914.PDF
Copy of resolution-160914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF