Company Information
CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Chandrakant Ghule
Director
almost 13 years ago
almost 13 years ago
Amol Murlidhar Nerlekar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vinayak Chandrakant Sanas
Managing Director
about 12 years ago
about 12 years ago
Nilesh Chandrakant Ghule
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Construction Of Any Residential Or Commercial Property, Construction And Repair Of Buildings, Construction And Renovation Of Buildings, Development Of Plots, Plotted Layouts, Bungalows, Row Houses, All Being Services Included In Class 37
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.
Documents
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-07122016_signed
