Company Information
CIN
Status
Date of Incorporation
09 February 2000
Classes
Listing Status
Unlisted
Type
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhura Rajendra Jog
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devdutta Narayan Chandavarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaishali Jog
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Pournima Rajendra Ranade
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Prashant Purshottam Bhogate
Director
over 11 years ago
over 11 years ago
Charges
23 July 2019
Bank Of India
50 Lak
23 July 2019
Bank Of India
2 Crore
27 June 2014
Bank Of India
60 Lak
30 March 2005
Bank Of India
40 Lak
27 June 2014
Bank Of India
2 Crore
17 July 2008
Bank Of India
19 Lak
26 February 2021
Bank Of India
1 Crore
04 March 2022
Hdfc Bank Limited
0
23 July 2019
Bank Of India
0
26 February 2021
Bank Of India
0
23 July 2019
Bank Of India
0
17 July 2008
Bank Of India
0
30 March 2005
Bank Of India
0
27 June 2014
Bank Of India
0
27 June 2014
Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
23 July 2019
Bank Of India
0
26 February 2021
Bank Of India
0
23 July 2019
Bank Of India
0
17 July 2008
Bank Of India
0
30 March 2005
Bank Of India
0
27 June 2014
Bank Of India
0
27 June 2014
Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
23 July 2019
Bank Of India
0
26 February 2021
Bank Of India
0
23 July 2019
Bank Of India
0
17 July 2008
Bank Of India
0
30 March 2005
Bank Of India
0
27 June 2014
Bank Of India
0
27 June 2014
Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
23 July 2019
Bank Of India
0
26 February 2021
Bank Of India
0
23 July 2019
Bank Of India
0
17 July 2008
Bank Of India
0
30 March 2005
Bank Of India
0
27 June 2014
Bank Of India
0
27 June 2014
Bank Of India
0
04 March 2022
Hdfc Bank Limited
0
23 July 2019
Bank Of India
0
26 February 2021
Bank Of India
0
23 July 2019
Bank Of India
0
17 July 2008
Bank Of India
0
30 March 2005
Bank Of India
0
27 June 2014
Bank Of India
0
27 June 2014
Bank Of India
0
Documents
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-11122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC - 4 CFS-16112019_signed
Form DPT-3-25102019-signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Optional Attachment-(1)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(2)-22082019