Company Information
CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beejal Aditya Nilangekar
Director/Designated Partner
over 7 years ago
over 7 years ago
Aditya Balkrishna Nilangekar
Director
over 11 years ago
over 11 years ago
Srinivas Iyengar Rama
Director
over 11 years ago
over 11 years ago
Uma Sriniwas Iyengar
Director
over 11 years ago
over 11 years ago
Past Directors
Poornima Desai
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Declaration by first director-10022018
Form DIR-12-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form DIR-12-06072017_signed
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Letter of appointment;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form MGT-7-01122016_signed