Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
9,000,000
Directors
Ramnath Kundlik Kurhe
Director
over 14 years ago
over 14 years ago
Sanjay Daulatrao Deshmukh
Director
over 14 years ago
over 14 years ago
Past Directors
Babasaheb Tukaram Deshmukh
Director
about 13 years ago
about 13 years ago
Sitaram Dagadu Argade
Additional Director
over 13 years ago
over 13 years ago
Gorakshanath Somnath Gade
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Development, Real Estate Services, Namely, Rental, Brokerage, Leasing And Management Of Commercial Property, Offices And Office Space, Real Estate Listing Services For Housing Rentals And Apartment Rentals, Real Estate Service, Namely, Rental Property Management, Leasing Of Real Property.
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.
[Class : 37] Construction Services, Land Development Services, Namely, Planning And Laying Out Of Commercial Buildings And Real Estate Development.
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 ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
