Company Information

CIN
Status
Date of Incorporation
27 August 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 1 year ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
almost 2 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 8 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
over 8 years ago
Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 8 years ago
Pooja Sikka
Pooja Sikka
Nominee Director
over 9 years ago
Abhishek Mittal
Abhishek Mittal
Nominee Director
over 10 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 12 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Additional Director
over 12 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Nominee Director
over 12 years ago
Shashwat R Belapurkar
Shashwat R Belapurkar
Nominee Director
over 12 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 14 years ago

Charges

0
21 September 2012
Bank Of Maharashtra
75 Crore
21 September 2012
Bank Of Maharashtra
0
21 September 2012
Bank Of Maharashtra
0
21 September 2012
Bank Of Maharashtra
0

Documents

Form MSME FORM I-10122020_signed
Form MSME FORM I-08122020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Interest in other entities;-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(3)-27012020
Interest in other entities;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
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-4-30112019_signed
Form DPT-3-19102019-signed
Form ADT-3-18092019_signed
Resignation letter-18092019
Form MSME FORM I-08062019_signed