Company Information

CIN
Status
Date of Incorporation
15 March 1988
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
9,108,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Sunder Jethmalani
Raju Sunder Jethmalani
Director
over 1 year ago
Lalit Solanki Bhabutmal
Lalit Solanki Bhabutmal
Director/Designated Partner
over 2 years ago
Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Beneficial Owner
over 25 years ago
Nina Lalit Sangtani
Nina Lalit Sangtani
Director
almost 31 years ago
Lalit Atur Sangtani
Lalit Atur Sangtani
Director
almost 37 years ago

Past Directors

Balbirsingh Tejasingh Anand
Balbirsingh Tejasingh Anand
Director
almost 37 years ago

Documents

Form DPT-3-15072020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Notice of resignation filed with the company-19102018
Notice of resignation;-19102018
Form DIR-12-19102018_signed
Form DIR-11-19102018_signed
Evidence of cessation;-19102018
Acknowledgement received from company-19102018
Proof of dispatch-19102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18112017
Directors? report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112017