Company Information

CIN
Status
Date of Incorporation
07 October 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul .
Rahul .
Director/Designated Partner
almost 2 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director/Designated Partner
almost 2 years ago
Kuberdas Hirachand Shah
Kuberdas Hirachand Shah
Beneficial Owner
over 5 years ago

Past Directors

Sunil Mahadev Patil
Sunil Mahadev Patil
Director
about 4 years ago
Rajendra Jawahar Shah
Rajendra Jawahar Shah
Director
over 5 years ago
Ujjawala Kuberdas Shah
Ujjawala Kuberdas Shah
Director
over 32 years ago
Rewa Chintamani Shah
Rewa Chintamani Shah
Director
over 32 years ago

Charges

9 Crore
14 May 2019
Kotak Mahindra Bank Limited
9 Crore
14 May 2019
Others
0
14 May 2019
Others
0

Documents

Form DPT-3-18122020_signed
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Declaration by first director-24102019
Form MGT-7-24102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019