Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ghule Ashok
Sunil Ghule Ashok
Director/Designated Partner
almost 2 years ago

Past Directors

Chanddrakant Shivajirao Ghuley
Chanddrakant Shivajirao Ghuley
Additional Director
over 2 years ago
Aditi Girish Paranjpe
Aditi Girish Paranjpe
Director
over 13 years ago
Girish Shreekrishna Watwe
Girish Shreekrishna Watwe
Additional Director
almost 14 years ago
Rekha Gurjar Ajit
Rekha Gurjar Ajit
Director
over 14 years ago
Ajit Manohar Gurjar
Ajit Manohar Gurjar
Director
over 14 years ago

Documents

Form DPT-3-22102019-signed
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017