Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Shankar Sable
Sudhir Shankar Sable
Director/Designated Partner
about 1 year ago
Devendra Arun Sable
Devendra Arun Sable
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Dilip Sable
Rahul Dilip Sable
Director
over 19 years ago

Documents

Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed