Company Information

CIN
Status
Date of Incorporation
09 July 2004
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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
252,690,400
Authorised Capital
285,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farida Joharebhai Sarsanwala
Farida Joharebhai Sarsanwala
Director
over 1 year ago
Aliasgar Zoheribhai Sarsanwala
Aliasgar Zoheribhai Sarsanwala
Director
almost 18 years ago
Lalit Vardichand Ranawat
Lalit Vardichand Ranawat
Director
almost 20 years ago

Past Directors

Ratnesh Pratap Singh Tomar
Ratnesh Pratap Singh Tomar
Company Secretary
almost 9 years ago
Shabbirbhai Zainuddin Gheewala
Shabbirbhai Zainuddin Gheewala
Director
almost 15 years ago
Hitesh Dalpatrai Badani
Hitesh Dalpatrai Badani
Director
about 18 years ago
Mansoor Kutubuddin Polan
Mansoor Kutubuddin Polan
Director
almost 20 years ago

Charges

20 Crore
21 August 2018
Ivl Finance Limited
20 Crore
03 February 2015
State Bank Of India
8 Crore
05 January 2009
State Bank Of India
8 Crore
03 February 2015
State Bank Of India
0
21 August 2018
Others
0
05 January 2009
State Bank Of India
0
03 February 2015
State Bank Of India
0
21 August 2018
Others
0
05 January 2009
State Bank Of India
0
03 February 2015
State Bank Of India
0
21 August 2018
Others
0
05 January 2009
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form DPT-3-18072019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-27032019_signed
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Optional Attachment-(1)-19032019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form CHG-4-02102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907