Company Information
CIN
Status
Date of Incorporation
28 October 1988
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
1,464,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cheruvathur Jacob Francis
Director
over 1 year ago
over 1 year ago
Stani Ajay Akkara
Managing Director
almost 29 years ago
almost 29 years ago
Anie Francis Cheruvathur
Director
about 36 years ago
about 36 years ago
Charges
26 March 1997
Rupee Co-oprative Bank Ltd.
5 Lak
26 March 1997
Rupee Co-oprative Bank Ltd.
0
26 March 1997
Rupee Co-oprative Bank Ltd.
0
26 March 1997
Rupee Co-oprative Bank Ltd.
0
Documents
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form AOC-4-121015.OCT
Form MGT-14-181014.OCT
Form GNL.2-171014.PDF
Copy of resolution-171014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT