Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrenik Vinaykumar Balai
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sandeep Dnyaneshwar Khanekar
Additional Director
over 8 years ago
over 8 years ago
Manoj Gopinath Hode
Additional Director
over 9 years ago
over 9 years ago
Madan Gajanan Morgaonkar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Building Construction And Development Services; Building Repairs, Restoration, Maintenance And Modifications; Installation Services; Services Of Property Development And Construction (Including But Not Limited To) Construction And Development Of Townships, Roads, Land, Buildings, Residential Premises, Commercial Premises, Shops, Malls, Schools, Hospitals, Premis...
[Class : 36] Real Estate Appraisal, Real Estate Management Apartment House Management, Capital Investment For Plotting, Selling, Renting, Leasing All Kinds Of Real Estate (Including) Residential Premises, Office And Commercial Premises, Hotel, Shop, Mall Townships, Hospitals And Premises For Operating Call Center And/Or Business Process Outsourcing Units/Centers, Insurance, ...
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-21052018
Notice of resignation;-21052018
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Evidence of cessation;-21052018
Acknowledgement received from company-21052018
Form DIR-11-21052018_signed
Form DIR-12-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form DIR-12-09082017_signed
Letter of appointment;-08082017
