Company Information

CIN
Status
Date of Incorporation
11 March 1999
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
780,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rushi Baheti Santosh
Rushi Baheti Santosh
Director/Designated Partner
over 6 years ago
Rupashree Ajay Bhandari
Rupashree Ajay Bhandari
Individual Promoter
over 7 years ago
Santosh Bhavralal Baheti
Santosh Bhavralal Baheti
Director/Designated Partner
almost 26 years ago

Past Directors

Anita Santosh Baheti
Anita Santosh Baheti
Director
almost 26 years ago

Documents

Declaration by first director-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Optional Attachment-(3)-23122017
Optional Attachment-(4)-23122017
Optional Attachment-(5)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT