Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrilaxmi Mahesh Pandit
Shrilaxmi Mahesh Pandit
Director/Designated Partner
almost 4 years ago
Babanrao Bhausaheb Jadhav
Babanrao Bhausaheb Jadhav
Director/Designated Partner
about 14 years ago

Past Directors

Mahesh Suresh Pandit
Mahesh Suresh Pandit
Director
about 14 years ago

Documents

Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form DPT-3-06072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016