Company Information

CIN
Status
Date of Incorporation
26 February 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
30 September 2023
Paid Up Capital
70,474,736
Authorised Capital
71,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimit Bhagwan Gujarathi
Nimit Bhagwan Gujarathi
Director/Designated Partner
over 1 year ago

Past Directors

Mahendra Chagpal Karia
Mahendra Chagpal Karia
Director
almost 18 years ago
Jatin Mahavir Agarwal
Jatin Mahavir Agarwal
Director
almost 18 years ago

Documents

Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Notice of resignation;-12022018
Interest in other entities;-12022018
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Form AOC-4(XBRL)-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-30012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Interest in other entities;-15122017
Proof of dispatch-15122017
Evidence of cessation;-15122017
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Notice of resignation filed with the company-15122017
List of share holders, debenture holders;-28112016