Company Information
CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,536,080
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anant Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Rustom Darius Bharucha
Director/Designated Partner
over 19 years ago
over 19 years ago
Prashant Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Mandar Deepak Sardesai
Company Secretary
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 October 2007
Hdfc Bank Ltd
6 Lak
27 July 2007
Hdfc Bank Ltd
16 Lak
26 July 2007
Hdfc Bank Ltd
8 Lak
27 March 2008
Hdfc Bank Limited
40 Lak
26 July 2007
Hdfc Bank Ltd
0
27 March 2008
Hdfc Bank Limited
0
27 July 2007
Hdfc Bank Ltd
0
27 October 2007
Hdfc Bank Ltd
0
26 July 2007
Hdfc Bank Ltd
0
27 March 2008
Hdfc Bank Limited
0
27 July 2007
Hdfc Bank Ltd
0
27 October 2007
Hdfc Bank Ltd
0
26 July 2007
Hdfc Bank Ltd
0
27 March 2008
Hdfc Bank Limited
0
27 July 2007
Hdfc Bank Ltd
0
27 October 2007
Hdfc Bank Ltd
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form DPT-3-20102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Annual return as per schedule V of the Companies Act,1956-29082017
Form 20B-29082017_signed
Directors report as per section 134(3)-13072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072017
Optional Attachment-(1)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
