Company Information

CIN
Status
Date of Incorporation
03 February 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheela Suresh Talera
Susheela Suresh Talera
Director/Designated Partner
over 2 years ago
Suresh Motilal Talera
Suresh Motilal Talera
Director/Designated Partner
over 2 years ago
Ashok Panalal Chuttar
Ashok Panalal Chuttar
Director/Designated Partner
over 8 years ago

Past Directors

Anjali Suresh Talera
Anjali Suresh Talera
Director
over 15 years ago
Harshad Suresh Talera
Harshad Suresh Talera
Director
over 35 years ago

Charges

0
13 March 2006
State Bank Of India
7 Crore
13 March 2006
State Bank Of India
0
13 March 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of other Entity(s)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Details of other Entity(s)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-08122018_signed