Company Information
CIN
Status
Date of Incorporation
31 March 2005
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Kankayya Boda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Dattatraya Kakade
Director/Designated Partner
over 7 years ago
over 7 years ago
Usha Sanjay Kakade
Director
almost 20 years ago
almost 20 years ago
Past Directors
Yogesh Dattatraya Pimpalkar
Additional Director
about 8 years ago
about 8 years ago
Prithviraj Sambhajirao Kakade
Additional Director
over 11 years ago
over 11 years ago
Charges
18 May 2010
Punjab National Bank
22 Crore
12 February 2009
Punjab National Bank
79 Crore
11 January 2011
Punjab National Bank
9 Crore
08 February 2007
Housing Development Corporation Limited
60 Crore
11 January 2011
Punjab National Bank
0
08 February 2007
Housing Development Corporation Limited
0
12 February 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
08 February 2007
Housing Development Corporation Limited
0
12 February 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
11 January 2011
Punjab National Bank
0
08 February 2007
Housing Development Corporation Limited
0
12 February 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
Documents
Form INC-28-04082020-signed
Optional Attachment-(1)-24052020
Copy of court order or NCLT or CLB or order by any other competent authority.-24052020
Copy of court order or NCLT or CLB or order by any other competent authority.-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Statement of Subsidiaries as per section 129 - Form AOC-1-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form DIR-12-18042018_signed
Evidence of cessation;-17042018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(3)-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Interest in other entities;-14092017
Optional Attachment-(4)-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Acknowledgement received from company-22122016
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Form DIR-11-22122016_signed
Form DIR-12-20122016_signed