Company Information
CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranjit Hanmantrao Mohite
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrish Hemchandra Rele
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Vimalkumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajas Vimalkumar Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Avinash Bhosale
Director
over 15 years ago
over 15 years ago
Avinash Nivrutti Bhosale
Director
over 21 years ago
over 21 years ago
Past Directors
Vimalchandra Kesarimal Jain
Director
almost 21 years ago
almost 21 years ago
Gauri Avinash Bhosale
Director
over 21 years ago
over 21 years ago
Charges
06 February 2012
Punjab & Sind Bank
115 Crore
03 February 2010
Punjab & Sind Bank
43 Crore
06 February 2012
Punjab & Sind Bank
0
03 February 2010
Punjab & Sind Bank
0
06 February 2012
Punjab & Sind Bank
0
03 February 2010
Punjab & Sind Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02082019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form AOC-4-24022017_signed
Form MGT-7-24022017_signed
