Company Information
CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Tejas Dattatray Ramdasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Dattatray Ramdasi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Dattatray Damodar Ramdasi
Director
over 23 years ago
over 23 years ago
Charges
21 November 2016
Bank Of India
1 Crore
14 January 2008
Housing Development Finance Corporation Limited
6 Crore
26 July 2006
Housing Development Finance Corporation Limited
3 Crore
21 November 2016
Bank Of India
0
26 July 2006
Housing Development Finance Corporation Limited
0
14 January 2008
Housing Development Finance Corporation Limited
0
21 November 2016
Bank Of India
0
26 July 2006
Housing Development Finance Corporation Limited
0
14 January 2008
Housing Development Finance Corporation Limited
0
21 November 2016
Bank Of India
0
26 July 2006
Housing Development Finance Corporation Limited
0
14 January 2008
Housing Development Finance Corporation Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-04112019-signed
Form DPT-3-17102019-signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Company CSR policy as per section 135(4)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Company CSR policy as per section 135(4)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Form AOC-4-25042018_signed
