Company Information

CIN
Status
Date of Incorporation
13 October 1989
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
1,212,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director
over 1 year ago
Jeet Omprakash Khandelwal
Jeet Omprakash Khandelwal
Director/Designated Partner
almost 3 years ago
Rohit Kanakmal Gandhi
Rohit Kanakmal Gandhi
Director/Designated Partner
almost 3 years ago
Rajashree Shrikant Patwardhan
Rajashree Shrikant Patwardhan
Director
about 29 years ago

Past Directors

Shyam Kanakmal Gandhi
Shyam Kanakmal Gandhi
Director
about 29 years ago
Harishchandra Gendilal Khandelwal
Harishchandra Gendilal Khandelwal
Director
about 35 years ago
Pravin Harishchandra Khandelwal
Pravin Harishchandra Khandelwal
Director
about 35 years ago
Omprakash Harishchandra Khandelwal
Omprakash Harishchandra Khandelwal
Director
about 35 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
about 35 years ago

Charges

57 Lak
27 August 1994
State Bank Of India
28 Lak
20 August 1994
State Bank Of India
28 Lak
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0

Documents

Form DIR-12-02122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-31072019-signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(3)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(3)-29112017