Company Information

CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased 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 799/-

Directors

Sajid Yakub Patel
Sajid Yakub Patel
Director/Designated Partner
about 1 year ago
Dostmohammed Hajivalli Patel
Dostmohammed Hajivalli Patel
Director/Designated Partner
about 1 year ago
Zakirhussein Abdul Radiowala
Zakirhussein Abdul Radiowala
Director/Designated Partner
over 1 year ago
Bhaskar Narayan Shetty
Bhaskar Narayan Shetty
Director/Designated Partner
about 4 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
over 9 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
almost 17 years ago
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director
almost 17 years ago

Past Directors

Ismail Vali Patel
Ismail Vali Patel
Director
over 16 years ago
Mahyuddin Ibrahimbhai Patel
Mahyuddin Ibrahimbhai Patel
Director
over 16 years ago
Yakub Valibhai Khanpuriya
Yakub Valibhai Khanpuriya
Director
over 16 years ago

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Notice of resignation;-13112020
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed