Company Information
CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minakshi Nilesh Singh
Director
about 13 years ago
about 13 years ago
Nileaysh Shivjee Siingh
Director
about 13 years ago
about 13 years ago
Charges
27 April 2017
Indian Bank
7 Crore
23 September 2016
Dewan Housing Finance Corporation Limited
5 Crore
27 April 2017
Indian Bank
0
23 September 2016
Others
0
27 April 2017
Indian Bank
0
23 September 2016
Others
0
27 April 2017
Indian Bank
0
23 September 2016
Others
0
27 April 2017
Indian Bank
0
23 September 2016
Others
0
Documents
Form ADT-1-04012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(4)-29122020
Form AOC-4-29122020
Form DPT-3-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form ADT-3-29112018-signed
Resignation letter-26102018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-01082017_signed