Company Information

CIN
Status
Date of Incorporation
15 December 2010
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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Shrinath Bhimale
Abhishek Shrinath Bhimale
Director/Designated Partner
over 1 year ago
Suryakant Dattatrya Nagargoze
Suryakant Dattatrya Nagargoze
Director/Designated Partner
almost 2 years ago
Prasad Yashwant Bhimale
Prasad Yashwant Bhimale
Director/Designated Partner
almost 2 years ago
Satish Dattatray Kale
Satish Dattatray Kale
Director/Designated Partner
almost 2 years ago

Past Directors

Shrinath Yashwant Bhimale
Shrinath Yashwant Bhimale
Director
about 14 years ago
Shamkant Chandrakant Akale
Shamkant Chandrakant Akale
Director
about 14 years ago

Documents

Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
Form MGT-7-11042018_signed