Company Information

CIN
Status
Date of Incorporation
30 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
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

Rahil Dhiren Nandu
Rahil Dhiren Nandu
Director/Designated Partner
over 1 year ago
Romil Dhiren Nandu
Romil Dhiren Nandu
Director/Designated Partner
almost 2 years ago
Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director/Designated Partner
about 2 years ago

Charges

4 Crore
05 July 2022
Dcb Bank Limited
4 Crore
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0

Documents

Form ADT-1-13012023
Form MGT-7A-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form CHG-1-04082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Optional Attachment-(1)-03082022
Instrument(s) of creation or modification of charge;-03082022
Form MGT-14-09032022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220309
Optional Attachment-(1)-04032022
Altered memorandum of association-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(3)-04032022
Altered articles of association-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Form INC-20A-17082021_signed
-09082021
Form ADT-1-27042021_signed
Form INC-22-26042021_signed
Optional Attachment-(1)-23042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021
Copy of resolution passed by the company-23042021