Company Information

CIN
Status
Date of Incorporation
25 September 1997
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
28,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Deepak Chhabria
Varsha Deepak Chhabria
Director
over 1 year ago
Varun Deepak Chhabria
Varun Deepak Chhabria
Director
almost 2 years ago
Ratnakar Anoo Bangera
Ratnakar Anoo Bangera
Director/Designated Partner
about 4 years ago
Raoul Bangera
Raoul Bangera
Director
about 13 years ago
Bhupinder Singh
Bhupinder Singh
Director
about 13 years ago

Past Directors

Amirali Dawood Kotadia
Amirali Dawood Kotadia
Additional Director
over 17 years ago
Deepak Hundraj Chhabria
Deepak Hundraj Chhabria
Additional Director
over 17 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-171115.OCT