Company Information

CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ameya Inder Jain
Ameya Inder Jain
Director/Designated Partner
almost 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
almost 2 years ago
Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director
almost 31 years ago

Charges

353 Crore
29 August 2018
Piramal Trusteeship Services Private Limited
295 Crore
28 November 2017
Piramal Trusteeship Services Private Limited
350 Crore
30 March 2009
Housing Development Finance Corporation Limited
25 Crore
01 June 2021
Piramal Trusteeship Services Private Limited
58 Crore
28 November 2017
Others
0
30 March 2009
Housing Development Finance Corporation Limited
0
01 June 2021
Others
0
29 August 2018
Others
0
28 November 2017
Others
0
30 March 2009
Housing Development Finance Corporation Limited
0
01 June 2021
Others
0
29 August 2018
Others
0

Documents

Form AOC-4-07012021_signed
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Optional Attachment-(2)-21062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form MGT-7-15012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229