Company Information

CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapnil Nabhiraj Nawale
Swapnil Nabhiraj Nawale
Director/Designated Partner
over 1 year ago
Kapil Devichand Oswal
Kapil Devichand Oswal
Director/Designated Partner
over 9 years ago
Dilipkumar Jeevraj Oswal
Dilipkumar Jeevraj Oswal
Director
about 11 years ago

Past Directors

Rajendra Shantilal Shah
Rajendra Shantilal Shah
Additional Director
almost 10 years ago
Sanjay Popatlal Oswal
Sanjay Popatlal Oswal
Additional Director
almost 10 years ago
Sachin Champalal Oswal
Sachin Champalal Oswal
Additional Director
almost 10 years ago
Ruturaj Shivaji Patil
Ruturaj Shivaji Patil
Additional Director
almost 10 years ago
Jitendra Pukharaj Rathod
Jitendra Pukharaj Rathod
Additional Director
almost 10 years ago
Harshal Jitendra Rathod
Harshal Jitendra Rathod
Additional Director
almost 10 years ago
Chetan Manikchand Oswal
Chetan Manikchand Oswal
Additional Director
almost 10 years ago
Aakash Vasant Deshmukh
Aakash Vasant Deshmukh
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form DIR-12-01122017_signed
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form ADT-1-181015.OCT
Form ADT-1-150615.OCT
FormSchV-130615 for the FY ending on-310314.OCT
Form23AC-130615 for the FY ending on-310314.OCT
Form DIR-12-070415.OCT
Optional Attachment 1-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
Optional Attachment 3-201213.PDF
MoA - Memorandum of Association-201213.PDF
Form 67 -Addendum--201213 in respect of Form 1--191213Form 18--191213Form 32-191213.PDF
AoA - Articles of Association-201213.PDF
Form 18-201213-191213.PDF
Optional Attachment 1-191213.PDF
MoA - Memorandum of Association-191213.PDF
AoA - Articles of Association-191213.PDF
Form 1-191213.PDF
Form 32-191213-191213.PDF