Company Information

CIN
Status
Date of Incorporation
22 July 2014
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Bhaskar Yamsanwar
Aditya Bhaskar Yamsanwar
Director
over 8 years ago
Anant Dilip Pandit
Anant Dilip Pandit
Director/Designated Partner
over 10 years ago
Shraddha Anant Pandit
Shraddha Anant Pandit
Director
over 10 years ago

Registered Trademarks

#Besaxam Sa Xam E Arth Private Limited

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.

Geometrical Device Sa Xam E Arth Private Limited

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction; Repair; Installation Services.

Documents

Form DPT-3-05082019-signed
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Optional Attachment-(1)-25112016
Notice of resignation;-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Directors report as per section 134(3)-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed