Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Machare
Yogesh Machare
Director
over 1 year ago
Vishal Hari Malke
Vishal Hari Malke
Director
about 20 years ago
Ganesh Raj Machare
Ganesh Raj Machare
Director
about 20 years ago
Sunil Tatyasingh Malke
Sunil Tatyasingh Malke
Director
about 20 years ago

Charges

13 Crore
29 December 2015
Punjab National Bank
3 Crore
30 March 2015
Punjab National Bank
46 Lak
26 February 2008
Punjab National Bank
10 Crore
26 February 2008
Punjab National Bank
0
29 December 2015
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
29 December 2015
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
29 December 2015
Punjab National Bank
0
30 March 2015
Punjab National Bank
0

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Certificate of Registration of Mortgage-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 2-300415.PDF
Instrument of creation or modification of charge-300415.PDF
Form MGT-14-290115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Copy of resolution-280115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF