Company Information
CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelima Deshmukh Ghadge Chandrakant Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Girija Chandrakant Ghadge
Director/Designated Partner
about 7 years ago
about 7 years ago
Nitin Shankarrao Deshmukh
Director
about 29 years ago
about 29 years ago
Past Directors
Chandrakant Narayanrao Deshmukh
Director
about 29 years ago
about 29 years ago
Charges
16 July 2001
Deogiri Nagari Sahakari Bank Ltd.
12 Lak
16 July 2001
Deogiri Nagari Sahakari Bank Ltd.
0
16 July 2001
Deogiri Nagari Sahakari Bank Ltd.
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form DIR-12-02012018_signed
Letter of appointment;-01012018
Evidence of cessation;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Declaration by first director-01012018
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(1)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed