Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,824,900
Authorised Capital
4,500,000

Directors

Shrikant Vijay Birmal
Shrikant Vijay Birmal
Managing Director
over 2 years ago
Abhijit Vijay Birmal
Abhijit Vijay Birmal
Director
over 3 years ago
Prashant Vijay Birmal
Prashant Vijay Birmal
Managing Director
over 30 years ago

Past Directors

Vijay Ramchandra Birmal
Vijay Ramchandra Birmal
Director
over 30 years ago

Charges

18 Lak
27 June 2000
Corporation Bank Homes Ltd
18 Lak
08 September 2001
Canara Bank
2 Lak
06 July 2006
Canara Bank
24 Lak
15 June 1996
Canara Bank
15 Lak
06 July 2006
Canara Bank
1 Crore
06 July 2006
Canara Bank
0
06 July 2006
Canara Bank
0
15 June 1996
Canara Bank
0
08 September 2001
Canara Bank
0
27 June 2000
Corporation Bank Homes Ltd
0
06 July 2006
Canara Bank
0
06 July 2006
Canara Bank
0
15 June 1996
Canara Bank
0
08 September 2001
Canara Bank
0
27 June 2000
Corporation Bank Homes Ltd
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-02082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017