Company Information

CIN
Status
Date of Incorporation
25 February 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintamani Bal Chitale
Chintamani Bal Chitale
Director/Designated Partner
almost 2 years ago
Dattatraya Bal Chitale
Dattatraya Bal Chitale
Director/Designated Partner
almost 28 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019-signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-301115.OCT
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form23AC-280114 for the FY ending on-310313.OCT