Company Information
CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Pune
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 April 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kashish Kumar Mehta
Director
over 18 years ago
over 18 years ago
Nitin Dwarkadas Nyati
Director
over 18 years ago
over 18 years ago
Past Directors
Saurabh Rajnikant Bhansali
Director
over 18 years ago
over 18 years ago
Ashwinkumar Sumanlal Mehta
Director
over 18 years ago
over 18 years ago
Ashwin Mafatlal Mehta
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-021115.OCT
-281214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-271113 for the FY ending on-310313.OCT
