Company Information
CIN
Status
Date of Incorporation
23 July 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Jayendra Khilare
Managing Director
over 25 years ago
over 25 years ago
Jayendra Kallappa Khilare
Director
over 25 years ago
over 25 years ago
Madhavi Milind Khilare
Director
over 25 years ago
over 25 years ago
Nirmala Jayendra Khilare
Director
over 25 years ago
over 25 years ago
Past Directors
Mihir Milind Khilare
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
18 July 2008
Bank Of Maharashtra
1 Crore
18 July 2008
Bank Of Maharashtra
0
18 July 2008
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form DIR-11-240615.OCT
Form DIR-11-150615.OCT
Form DIR-12-120615.OCT