Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shirina Rajendra Deshpnday
Shirina Rajendra Deshpnday
Director/Designated Partner
over 1 year ago
Nikit Rajendra Deshpanday
Nikit Rajendra Deshpanday
Director/Designated Partner
over 1 year ago
Ishani Rajendra Deshpanday
Ishani Rajendra Deshpanday
Director/Designated Partner
over 1 year ago
Medha Rajendra Deshpanday
Medha Rajendra Deshpanday
Director
over 1 year ago

Past Directors

Rajendra Dattatraya Deshpanday
Rajendra Dattatraya Deshpanday
Director
almost 15 years ago

Documents

Form ADT-1-23102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form INC-28-07062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form23AC-270715 for the FY ending on-310314.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
-141214.OCT