Company Information

CIN
Status
Date of Incorporation
01 March 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirina Rajendra Deshpnday
Shirina Rajendra Deshpnday
Director/Designated Partner
over 1 year ago
Nikit Rajendra Deshpanday
Nikit Rajendra Deshpanday
Director/Designated Partner
over 1 year ago
Ishani Rajendra Deshpanday
Ishani Rajendra Deshpanday
Director/Designated Partner
over 1 year ago
Medha Rajendra Deshpanday
Medha Rajendra Deshpanday
Director
over 1 year ago

Past Directors

Rajendra Dattatraya Deshpanday
Rajendra Dattatraya Deshpanday
Managing Director
almost 19 years ago

Charges

12 Crore
21 August 2018
Housing Development Finance Corporation Limited
12 Crore
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form CHG-1-01092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Instrument(s) of creation or modification of charge;-31082018
Form INC-28-07062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed