Company Information

CIN
Status
Date of Incorporation
08 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ina Park
Ina Park
Director/Designated Partner
about 1 year ago
Nadeem Najeer Khan
Nadeem Najeer Khan
Director/Designated Partner
about 1 year ago

Past Directors

Wooyoung Jin
Wooyoung Jin
Additional Director
over 11 years ago
Keumok Lee
Keumok Lee
Additional Director
over 11 years ago
Young Jun Lee
Young Jun Lee
Director
over 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-17072018-signed
Evidence of cessation;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Evidence of cessation;-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022018
Optional Attachment-(1)-18022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022018
Optional Attachment-(2)-18022018