Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan G Malani
Rohan G Malani
Director/Designated Partner
almost 17 years ago

Past Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Additional Director
over 7 years ago
Chandermohan Doulatram Kukreja
Chandermohan Doulatram Kukreja
Director
almost 17 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director
over 17 years ago

Charges

0
08 January 2015
Tata Capital Housing Finance Limited
8 Crore
22 December 2010
Gruh Finance Limited
4 Crore
22 December 2010
Gruh Finance Limited
0
08 January 2015
Tata Capital Housing Finance Limited
0
22 December 2010
Gruh Finance Limited
0
08 January 2015
Tata Capital Housing Finance Limited
0
22 December 2010
Gruh Finance Limited
0
08 January 2015
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-23092020-signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-30102017_signed
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Acknowledgement received from company-07092017
Notice of resignation;-07092017