Company Information

CIN
Status
Date of Incorporation
02 September 2013
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
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padmaja Vinod Kadam
Padmaja Vinod Kadam
Director/Designated Partner
over 6 years ago
Vinod Ananta Kadam
Vinod Ananta Kadam
Director/Designated Partner
over 11 years ago

Past Directors

Sachin Kale Ankush
Sachin Kale Ankush
Director
over 11 years ago

Documents

Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Form ADT-1-26062018_signed
Form AOC-4-26062018_signed
Annual return as per schedule V of the Companies Act,1956-25062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 20B-25062018_signed
Form 23AC-25062018_signed
Optional Attachment 2-020913.PDF
Optional Attachment 3-020913.PDF
Optional Attachment 4-020913.PDF
MoA - Memorandum of Association-020913.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Form 67 -Addendum--020913 in respect of Form 1--140813Form 18--140813Form 32-140813.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF