Company Information

CIN
Status
Date of Incorporation
29 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Ajay Wadhwani
Sangeeta Ajay Wadhwani
Director/Designated Partner
over 1 year ago
Digambar Dnyaneshwar Gadam
Digambar Dnyaneshwar Gadam
Director/Designated Partner
almost 2 years ago

Past Directors

Sidagouda Timmappa Biradar
Sidagouda Timmappa Biradar
Additional Director
over 6 years ago
Jagdish Ramvilas Karva
Jagdish Ramvilas Karva
Director
over 7 years ago
Milind Dattatraya Kale
Milind Dattatraya Kale
Additional Director
almost 10 years ago
Shabita Purshottam Pahuja
Shabita Purshottam Pahuja
Director
over 13 years ago
Subhash Pyarelal Agarwal
Subhash Pyarelal Agarwal
Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-29092020
Form DIR-12-15022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Optional Attachment-(4)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form SH-7-31072019-signed
Copy of the resolution for alteration of capital;-25072019
Optional Attachment-(1)-25072019
Altered memorandum of assciation;-25072019
Form MGT-7-31122018_signed