Company Information

CIN
Status
Date of Incorporation
17 May 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashri Kailash Wani
Jayashri Kailash Wani
Director/Designated Partner
almost 2 years ago
Avinash Gulabchand Kothari
Avinash Gulabchand Kothari
Director/Designated Partner
about 5 years ago

Past Directors

Pradip Harichand Oswal
Pradip Harichand Oswal
Director
over 21 years ago
Vijay Shiwalal Oswal
Vijay Shiwalal Oswal
Director
over 21 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-03122019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form INC-28-14092018-signed
Optional Attachment-(1)-06092018
Copy of court order or NCLT or CLB or order by any other competent authority.-06092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Form 23AC-16052018_signed