Company Information
CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ninad Ramchandra Panchbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nagnath Hanmantrao Jalkote
Additional Director
over 10 years ago
over 10 years ago
Rajshree Nagnathrao Jalkote
Additional Director
over 10 years ago
over 10 years ago
Kirti Shailesh Jalkote
Additional Director
over 10 years ago
over 10 years ago
Anjali Nagnath Jalkote
Additional Director
over 10 years ago
over 10 years ago
Charges
27 April 2017
Punjab & Sind Bank Sp.corporate Finance Branch Pune
91 Lak
23 March 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
8 Lak
23 February 2016
Punjab & Sind Bank Sp.corporate Finance Branch Pune
25 Lak
19 September 2015
Punjab & Sind Bank Sp.corporate Finance Branch Pune
15 Lak
26 May 2014
Punjab & Sind Bank
22 Lak
26 May 2014
Punjab & Sind Bank
0
23 February 2016
Others
0
19 September 2015
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
23 March 2016
Others
0
27 April 2017
Others
0
26 May 2014
Punjab & Sind Bank
0
23 February 2016
Others
0
19 September 2015
Punjab & Sind Bank Sp.corporate Finance Branch Pune
0
23 March 2016
Others
0
27 April 2017
Others
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-30112019
Form AOC-4-15052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-18042019_signed
Form ADT-1-15042019_signed
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Form ADT-3-09042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Resignation letter-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Optional Attachment-(1)-02072018