Company Information
CIN
Status
Date of Incorporation
18 April 2007
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Madhav Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Madhav Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Madhav Malpani
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form MGT-7-16102020_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-26092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Optional Attachment-(1)-09022019
Altered memorandum of association-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019