Company Information
CIN
Status
Date of Incorporation
24 September 2004
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Tulshiram Gajar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Ramlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaspreetsingh Ragbirsingh Rajpal
Director
over 16 years ago
over 16 years ago
Sandeep Tukaram Atik
Director
over 20 years ago
over 20 years ago
Past Directors
Gautam Ramesh Bagri
Director
almost 3 years ago
almost 3 years ago
Sachin Vaman Deshmukh
Director
over 4 years ago
over 4 years ago
Jasdeepsingh Manmohansingh Bedi
Additional Director
about 14 years ago
about 14 years ago
Ninad Vikas Railkar
Additional Director
over 15 years ago
over 15 years ago
Kanwar Manmohan Singh Bedi
Director
over 20 years ago
over 20 years ago
Charges
02 August 2021
Union Bank Of India
2 Crore
02 August 2021
Others
0
02 August 2021
Others
0
02 August 2021
Others
0
Documents
Form MGT-7-05022021_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-15012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form INC-22-14102019_signed
Copy of board resolution authorizing giving of notice-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form ADT-1-12082019_signed
Optional Attachment-(3)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-12082019
Copy of resolution passed by the company-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed