Company Information
CIN
Status
Date of Incorporation
13 July 2005
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
48,850,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwavijay Digvijay Khanvilkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Indraraj Vishwasrao Desai
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranjeet Prakash Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Chitra Mohanrao Surve
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajlaxmi Digvijay Khanvilkar
Director
over 19 years ago
over 19 years ago
Past Directors
Digvijay Bhausaheb Khanvilkar
Director
over 19 years ago
over 19 years ago
Suresh Narhar Gharpure
Director
over 19 years ago
over 19 years ago
Charges
11 September 2006
State Bank Of India
11 Crore
08 September 2006
State Bank Of India
11 Crore
08 September 2006
State Bank Of India
11 Crore
13 December 2005
State Bank Of India
2 Crore
11 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
13 December 2005
State Bank Of India
0
11 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
13 December 2005
State Bank Of India
0
11 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
08 September 2006
State Bank Of India
0
13 December 2005
State Bank Of India
0
Documents
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Annual return as per schedule V of the Companies Act,1956-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form 66-10122018_signed
Form 23AC-10122018_signed
Form 20B-10122018_signed
Form AOC-4-10122018_signed