Company Information
CIN
Status
Date of Incorporation
31 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53.92
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Mutha
Director/Designated Partner
about 10 years ago
about 10 years ago
Harshad Suresh Talera
Director
about 10 years ago
about 10 years ago
Charges
12 July 2019
Bank Of Maharashtra
1 Crore
31 December 2015
Bank Of Maharashtra
17 Crore
12 July 2019
Others
0
31 December 2015
Bank Of Maharashtra
0
12 July 2019
Others
0
31 December 2015
Bank Of Maharashtra
0
12 July 2019
Others
0
31 December 2015
Bank Of Maharashtra
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Form DPT-3-03112019-signed
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-11082019
Form CHG-1-11082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190811
Form MGT-14-15072019_signed
Form ADT-1-15072019_signed
Optional Attachment-(1)-15072019
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form ADT-3-08072019_signed
Resignation letter-04072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
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.-14062019