Company Information
CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nimit Bhagwan Gujarathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prismi Rajas Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajas Vimalkumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Vimalkumar Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Divya Pradhan
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Agency Services, Real Estate Management, Rental Of Apartments, Rent Collection; Real Estate Brokerage.
[Class : 37] Construction Services; Installation And Repair Services; Construction And Demolition Of Buildings, Roads, Bridges, Dams Or Transmission Lines, As Well As Services In The Field Of Construction, For Example, Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing
[Class : 37] Building Construction; Repair; Installation Services
Charges
27 November 2017
Piramal Trusteeship Services Private Limited
110 Crore
19 April 2021
Aditya Birla Finance Limited
9 Crore
27 November 2017
Others
0
19 April 2021
Others
0
27 November 2017
Others
0
19 April 2021
Others
0
27 November 2017
Others
0
19 April 2021
Others
0
27 November 2017
Others
0
19 April 2021
Others
0
27 November 2017
Others
0
19 April 2021
Others
0
04 December 2023
Others
0
27 November 2017
Others
0
19 April 2021
Others
0
Documents
Form DIR-12-08122020_signed
Form DIR-11-08122020_signed
Acknowledgement received from company-05122020
Notice of resignation filed with the company-05122020
Proof of dispatch-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
Form AOC-4-02012019-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Instrument(s) of creation or modification of charge;-19042018
