Company Information

CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somanath Pawar Hiraman
Somanath Pawar Hiraman
Director/Designated Partner
about 7 years ago
Lalasaheb Dnyanoba Adagale
Lalasaheb Dnyanoba Adagale
Director
about 7 years ago

Past Directors

Dhairyasheel Rajsinh Mohitepatil
Dhairyasheel Rajsinh Mohitepatil
Director
about 13 years ago

Documents

Form AOC-4-15042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
List of share holders, debenture holders;-13042020
Form MGT-7-13042020_signed
Form DPT-3-31102019-signed
Form ADT-1-13032019_signed
Form ADT-3-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-11032019
Resignation letter-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form ADT-1-18022019_signed
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(4)-30122017