Company Information
CIN
Status
Date of Incorporation
27 October 2005
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 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
37,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Alevoor Kini
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Rajesh Patil
Director
over 13 years ago
over 13 years ago
Milind Digambar Kolte
Director
over 19 years ago
over 19 years ago
Past Directors
Shodhan Lokhande
Director
over 9 years ago
over 9 years ago
Rajkumar Venkataswamy Reddy Pathanelavanki
Additional Director
over 10 years ago
over 10 years ago
Nelson Kevin Misquith
Director
almost 12 years ago
almost 12 years ago
Abhay Ashok Patil
Director
almost 12 years ago
almost 12 years ago
Rajesh Anirudha Patil
Director
over 19 years ago
over 19 years ago
Charges
08 December 2014
State Bank Of India
43 Crore
08 December 2014
State Bank Of India
0
08 December 2014
State Bank Of India
0
08 December 2014
State Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-14102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form DPT-3-28102019-signed
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Notice of resignation;-18072018
Form AOC-4(XBRL)-25042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_Sylvan-2016_KOLTEPATIL1_20161123104221.pdf-23112016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
