Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Raghuvir Mane
Director
over 13 years ago
over 13 years ago
Sadhana Gawade
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amar Arun Jadhav
Additional Director
about 12 years ago
about 12 years ago
Sujata Anil Phadatare
Director
over 13 years ago
over 13 years ago
Minakshi Pandurang Rupanwar
Director
over 13 years ago
over 13 years ago
Amruta Sameer Dhamal
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Letter of appointment;-07092016
Optional Attachment-(1)-07092016
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-260215.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312-Revised-1.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-281214.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Optional Attachment 1-281214.PDF
Form 2-220513.OCT
List of allottees-220513.PDF
Resltn passed by the BOD-220513.PDF
Form 5-200513.PDF
Optional Attachment 2-200513.PDF
Optional Attachment 3-200513.PDF