Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
218,200
Authorised Capital
40,000,000
Directors
Kuldip Ganpat Ragade
Additional Director
about 9 years ago
about 9 years ago
Manisha Bhausaheb Bhosale
Director/Designated Partner
about 14 years ago
about 14 years ago
Bhausaheb Narayan Bhosale
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anil Tukaram Mohite
Director
about 8 years ago
about 8 years ago
Dharmendra Labhshankar Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Swapnil Anil Thorat
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Agency Services.
[Class : 36] Real Estate Affairs.
Charges
29 December 2016
State Bank Of India
25 Crore
29 December 2016
State Bank Of India
0
29 December 2016
State Bank Of India
0
Documents
List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form DIR-12-02012020_signed
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-18042019_signed
Resignation letter-18042019
Optional Attachment-(1)-20112018
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Form DIR-12-05122017_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
