Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sae Kedar Vanjape
Sae Kedar Vanjape
Director
over 1 year ago
Kedar Prakash Vanjape
Kedar Prakash Vanjape
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Ramchandra Vanjape
Prakash Ramchandra Vanjape
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form INC-22-07072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy of board resolution authorizing giving of notice-07072017
Optional Attachment-(1)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Optional Attachment-(1)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-160216.OCT
Form AOC-4-100216.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form ADT-1-270315.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF