Company Information
CIN
Status
Date of Incorporation
06 May 2011
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
29 September 2023
Paid Up Capital
15,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamrao Shankarrao Bakul
Director
almost 10 years ago
almost 10 years ago
Rajesh Ramniklal Rathod
Director
almost 13 years ago
almost 13 years ago
Past Directors
Surendrakumar Girdharilal Agarwal
Director
almost 13 years ago
almost 13 years ago
Prakash Keshav Modak
Director
almost 13 years ago
almost 13 years ago
Navin Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ganesh Balkrishna Parab
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-08062019
Form ADT-1-31032019_signed
Form MGT-14-30032019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form DIR-12-25122018_signed
Optional Attachment-(4)-19122018
Optional Attachment-(3)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Interest in other entities;-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-29102018