Company Information

CIN
Status
Date of Incorporation
25 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,250,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Rajan Khinvasara
Abhishek Rajan Khinvasara
Director/Designated Partner
almost 2 years ago
Ramya Siddharth Moorthy
Ramya Siddharth Moorthy
Director/Designated Partner
almost 2 years ago
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
over 5 years ago
Rajan Harakchand Khinvasara
Rajan Harakchand Khinvasara
Director
almost 12 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director
almost 12 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
over 18 years ago

Past Directors

Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
almost 17 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
over 18 years ago

Charges

0
09 February 2007
State Bank Of India
20 Crore
03 March 2007
State Bank Of India
20 Crore
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0
03 March 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Form DIR-11-24052018_signed
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018