Company Information
CIN
Status
Date of Incorporation
28 March 2000
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivaji Bhagwanrao Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Shivajirao Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meera Shivaji Jadhav
Director
almost 25 years ago
almost 25 years ago
Charges
31 December 2013
Pnb Housing Finance Limited
12 Crore
25 March 2009
Standard Chartered Bank
5 Crore
08 August 2008
Tata Capital Limited
5 Crore
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0
31 December 2013
Others
0
08 August 2008
Tata Capital Limited
0
25 March 2009
Standard Chartered Bank
0
Documents
Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Auditor?s certificate-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form CHG-1-14082017_signed