Company Information
CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Prakash Nikam
Director/Designated Partner
about 1 year ago
about 1 year ago
Amol Ganpatrao Shelke
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Ramrao Nikam
Director/Designated Partner
about 1 year ago
about 1 year ago
Jitendra Ganpatrao Shelke
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction And Land Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2017
Tata Capital Housing Finance Limited
7 Crore
28 September 2012
Bank Of Maharashtra
4 Crore
31 July 2015
Religare Finvest Limited
5 Crore
29 September 2017
Tata Capital Housing Finance Limited
0
31 July 2015
Religare Finvest Limited
0
28 September 2012
Bank Of Maharashtra
0
29 September 2017
Tata Capital Housing Finance Limited
0
31 July 2015
Religare Finvest Limited
0
28 September 2012
Bank Of Maharashtra
0
Documents
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form DPT-3-24102019-signed
Form INC-22-29072019_signed
Form MGT-14-26072019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed