Company Information

CIN
Status
Date of Incorporation
06 October 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
57,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Rasiklal Bhalakiya
Ashwin Rasiklal Bhalakiya
Director/Designated Partner
about 1 year ago
Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director/Designated Partner
almost 2 years ago
Ashokkumar Venilal Suratwala
Ashokkumar Venilal Suratwala
Director/Designated Partner
over 2 years ago

Past Directors

Pravin Hiralal Jain
Pravin Hiralal Jain
Director Appointed In Casual Vacancy
about 16 years ago
Sunil Kantilal Shah
Sunil Kantilal Shah
Director
over 27 years ago
Balbirsingh Tejasingh Anand
Balbirsingh Tejasingh Anand
Director
over 27 years ago

Documents

Form INC-28-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form SH-9-22062020-signed
Form BEN - 2-05062020_signed
Declaration under section 90-05062020
Form MGT-6-19032020_signed
-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Form SH-8-27022020-signed
Copy of Special Resolution-27022020
Statement of assets and liabilities-27022020
Auditor's report-27022020
Affidavit as per rule 65(3)-27022020
Copy of board resolution-27022020
Copy of the board resolution-14022020
Audited financial statements of last three years-14022020
Optional Attachment-(3)-14022020
Affidavit as per rule 65(3)-14022020
Auditor's report-14022020
Buy back details of last three years-14022020
Optional Attachment-(2)-14022020
Details of the promoters of the company-14022020
Statement of assets and liabilities-14022020
Copy of board resolution-14022020
Declaration by auditor(s)-14022020
Unaudited financial statement (if applicable);-14022020
Copy of Special Resolution-14022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14022020