Company Information

CIN
Status
Date of Incorporation
28 June 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kadeeja Shamsuddin Chandriyakath
Kadeeja Shamsuddin Chandriyakath
Director
over 18 years ago
Shamsuddin Mohammed Chandriyakath
Shamsuddin Mohammed Chandriyakath
Individual Promoter
over 18 years ago

Past Directors

Sharoon Shamsuddin Chandriyakat
Sharoon Shamsuddin Chandriyakat
Director
over 18 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Evidence of cessation;-26052016
Notice of resignation;-26052016
Form DIR-12-26052016_signed
Notice of resignation filed with the company-20052016