Company Information

CIN
Status
Date of Incorporation
01 August 2012
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Singh
Ashish Singh
Director/Designated Partner
over 1 year ago
Dasmesh Sukhminder Singh Kalra
Dasmesh Sukhminder Singh Kalra
Director
over 1 year ago
Inderejeet Kaur Kalra
Inderejeet Kaur Kalra
Director
over 12 years ago

Charges

60 Lak
22 November 2013
Oriental Bank Of Commerce
60 Lak
22 November 2013
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-07112019-signed
Form ADT-3-30102019_signed
Resignation letter-29102019
Copy of instrument creating charge-22072019
Copy of trust deed-22072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-10012017-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016