Company Information
CIN
Status
Date of Incorporation
23 January 2006
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
Dharmesh Kishor Gathani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Dharmesh Gathani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
08 May 2018
Housing Development Finance Corporation Limited
20 Crore
28 September 2013
Bank Of Maharastra
14 Crore
28 September 2013
Bank Of Maharastra
0
08 May 2018
Others
0
28 September 2013
Bank Of Maharastra
0
08 May 2018
Others
0
28 September 2013
Bank Of Maharastra
0
08 May 2018
Others
0
Documents
Form DPT-3-17032020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Form 23AC-20072017_signed
Form ADT-1-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Form AOC-4-13072017_signed
