Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 November 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sameer Arun Bhamare
Director/Designated Partner
about 3 years ago
about 3 years ago
Revati Sameer Bhamare
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 36] Real Estate Affairs, Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space, Real Property Reappraisal Services, Housing Services, Namely, Real Property Acquisition And Consumer Financing To Facilitate Home Ownership, Leasing Of Real Property, Financial Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2014
Icici Bank Limited
95 Lak
30 September 2013
Tata Capital Financial Services Limited
20 Lak
09 March 2013
Dena Bank
3 Crore
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2014
Icici Bank Limited
0
09 March 2013
Dena Bank
0
Documents
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form INC-22-13012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copy of board resolution authorizing giving of notice-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-06062018_signed
Form AOC-4-06062018_signed
Copy of written consent given by auditor-30052018
Directors report as per section 134(3)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30052018
Optional Attachment-(1)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of resolution passed by the company-30052018
