Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
almost 2 years ago
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
almost 2 years ago
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
almost 13 years ago
Malav Shah
Malav Shah
Director
almost 13 years ago
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Optional Attachment-(1)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Form ADT-1-21052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(4)-24042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018