Company Information
CIN
Status
Date of Incorporation
23 April 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Hemraj Mundada
Whole Time Director
over 1 year ago
over 1 year ago
Atul Hemraj Mundada
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Chandra Sharma
Additional Director
over 3 years ago
over 3 years ago
Hemraj Shankerlal Mundada
Director
over 17 years ago
over 17 years ago
Charges
04 September 2018
Icici Bank Ltd
21 Crore
03 August 2017
Icici Bank Ltd
25 Crore
31 August 2016
Icici Bank Ltd
25 Crore
26 February 2015
Icici Bank Ltd
20 Crore
03 January 2014
Icici Bank Limited
50 Crore
23 August 2013
Icici Bank Limited
5 Crore
31 December 2012
Icici Bank Limited
16 Lak
29 March 2012
Icici Bank Limited
20 Crore
26 December 2020
Icici Bank Ltd
7 Crore
03 August 2017
Others
0
04 September 2018
Others
0
31 August 2016
Others
0
31 December 2012
Icici Bank Limited
0
26 December 2020
Others
0
29 March 2012
Icici Bank Limited
0
23 August 2013
Icici Bank Limited
0
26 February 2015
Icici Bank Ltd
0
03 January 2014
Icici Bank Limited
0
03 August 2017
Others
0
04 September 2018
Others
0
31 August 2016
Others
0
31 December 2012
Icici Bank Limited
0
26 December 2020
Others
0
29 March 2012
Icici Bank Limited
0
23 August 2013
Icici Bank Limited
0
26 February 2015
Icici Bank Ltd
0
03 January 2014
Icici Bank Limited
0
03 August 2017
Others
0
04 September 2018
Others
0
31 August 2016
Others
0
31 December 2012
Icici Bank Limited
0
26 December 2020
Others
0
29 March 2012
Icici Bank Limited
0
23 August 2013
Icici Bank Limited
0
26 February 2015
Icici Bank Ltd
0
03 January 2014
Icici Bank Limited
0
Documents
Form ADT-1-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Instrument(s) of creation or modification of charge;-18092018
Optional Attachment-(1)-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form DPT-3-24082018-signed
Auditor?s certificate-14082018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-09082017