Company Information

CIN
Status
Date of Incorporation
23 March 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Maithili Rishi Sanghvi
Maithili Rishi Sanghvi
Additional Director
almost 6 years ago
Rishi Chandrakant Sanghvi
Rishi Chandrakant Sanghvi
Additional Director
over 6 years ago
Govind Baburao Thakur
Govind Baburao Thakur
Additional Director
over 10 years ago
Raju Kundlik Ozarkar
Raju Kundlik Ozarkar
Director
over 15 years ago
Mina Chandrakant Sanghvi
Mina Chandrakant Sanghvi
Director
over 16 years ago
Chandrakant Phoolchand Sanghvi
Chandrakant Phoolchand Sanghvi
Additional Director
over 16 years ago
Sandeep Pandurang Bhide
Sandeep Pandurang Bhide
Director
over 18 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form ADT-3-29122020_signed
Resignation letter-24122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27062019_signed
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Evidence of cessation;-08052019
Optional Attachment-(2)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed