Company Information

CIN
Status
Date of Incorporation
21 April 2005
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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Maneklal Bhandari
Rajnish Maneklal Bhandari
Director/Designated Partner
over 1 year ago
Anuj Maneklal Bhandari
Anuj Maneklal Bhandari
Director/Designated Partner
over 1 year ago
Satish Chuharmal Shewani
Satish Chuharmal Shewani
Director
over 19 years ago

Past Directors

Mayur Srichand Galani
Mayur Srichand Galani
Director
over 5 years ago
Srichand Goumal Galani
Srichand Goumal Galani
Director
almost 19 years ago

Documents

Form DIR-12-17092020_signed
Interest in other entities;-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Notice of resignation filed with the company-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Acknowledgement received from company-17092020
Form DIR-11-17092020_signed
Proof of dispatch-17092020
Evidence of cessation;-17092020
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-11-21082019_signed
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Acknowledgement received from company-21082019
Notice of resignation;-21082019
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Form MGT-7-03112018_signed