Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanyukta Nitin Thopate
Sanyukta Nitin Thopate
Director/Designated Partner
over 3 years ago
Shivaji Nanasaheb Dhumal
Shivaji Nanasaheb Dhumal
Director/Designated Partner
over 10 years ago
Jayshree Balasaheb Thorave
Jayshree Balasaheb Thorave
Director
over 10 years ago
Vimal Vilas Takey
Vimal Vilas Takey
Director
over 10 years ago

Past Directors

Nitin Chandrakant Thopate
Nitin Chandrakant Thopate
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Auditor?s certificate-30072019
List of depositors-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
MoA - Memorandum of Association-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form INC-7-130814.PDF