Company Information

CIN
Status
Date of Incorporation
06 February 1992
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
2,335,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
over 1 year ago
Purab Uday Gujar
Purab Uday Gujar
Director
over 1 year ago
Urmila Uday Gujar
Urmila Uday Gujar
Director
over 1 year ago

Past Directors

Purva Uday Gujar
Purva Uday Gujar
Director
over 25 years ago

Documents

Form DPT-3-31122020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-11102020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01012018_signed
Form DIR-11-01012018_signed
Notice of resignation;-31122017
Notice of resignation filed with the company-31122017