Company Information

CIN
Status
Date of Incorporation
19 December 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrahas Lokayya Shetty
Chandrahas Lokayya Shetty
Director
about 21 years ago
Seetharam Lokaya Shetty
Seetharam Lokaya Shetty
Director
about 21 years ago

Charges

1 Crore
09 February 2015
Vijaya Bank
1 Crore
09 February 2015
Vijaya Bank
0
09 February 2015
Vijaya Bank
0
09 February 2015
Vijaya Bank
0

Documents

Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-04042017
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Certificate of Registration of Mortgage-020315.PDF
Instrument of creation or modification of charge-020315.PDF
Certificate of Registration of Mortgage-020315.PDF
Form CHG-1-020315.OCT
Certificate of Registration of Mortgage-020315.PDF
Form23AC-010315 for the FY ending on-310308.OCT
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Immunity Certificate under CLSS- 2014-161214.PDF
Application for grant of immunity certificate under CLSS 2014-151214.PDF
Form MGT-14-021214.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310313.OCT
FormSchV-021214 for the FY ending on-310314.OCT