Company Information

CIN
Status
Date of Incorporation
10 April 2007
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 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reshma Rajendra Sawant
Reshma Rajendra Sawant
Director/Designated Partner
almost 2 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
about 3 years ago

Past Directors

Sagar Milan Mehta
Sagar Milan Mehta
Additional Director
over 7 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Director
over 17 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 17 years ago

Documents

Form DPT-3-24092020-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-28102017_signed
Notice of resignation;-21082017
Notice of resignation filed with the company-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Proof of dispatch-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Acknowledgement received from company-21082017