Company Information
CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,523,960
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Khupchand Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Anirudha Uttam Seolekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Mishrilal Dhadiwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manisha Lalwani
Company Secretary
almost 6 years ago
almost 6 years ago
Kunaal Anirudha Seolekar
Additional Director
almost 14 years ago
almost 14 years ago
Neelam Aniruddha Seolekar
Director
over 16 years ago
over 16 years ago
Rohan Anirudha Seolekar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Of Entertainment Events, Seminar, Sports Events, Conferences, Congresses And Symposiums; Health Club Services [Health And Fitness Training], Organization Of Fashion Shows For Entertainment Purposes, Presentation Of Live Performances
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Cafeteria Services, Hotel Reservations, Hotel Accommodation Services, Food And Drink Catering, Motel Services, Self Service Restaurant Services, Snack Bar Services, Take Away Restaurant Services, Bar Services
[Class : 42] Accommodation Hotels, Boarding Houses, Temporary Accommodation, Bar Services, Cafes, Cafeterias, Hotels, Motels, Restaurants, Self Services Restaurants, Snack Bars, Tourist Homes, Services For Providing Good And Drink And Other Services Included In Class 42.
Charges
21 May 2018
Hdfc Bank Limited
15 Lak
14 August 2015
Hdfc Bank Limited
13 Lak
14 August 2015
Hdfc Bank Limited
13 Lak
30 June 2010
The Saraswat Co-operative Bank Limited
63 Crore
05 August 2006
State Bank Of India
41 Crore
15 June 2006
Tourism Finance Corporation Of India Limited
4 Crore
13 June 2022
Others
0
30 June 2010
Others
0
14 August 2015
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2006
Tourism Finance Corporation Of India Limited
0
21 May 2018
Hdfc Bank Limited
0
05 August 2006
State Bank Of India
0
13 June 2022
Others
0
30 June 2010
Others
0
14 August 2015
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2006
Tourism Finance Corporation Of India Limited
0
21 May 2018
Hdfc Bank Limited
0
05 August 2006
State Bank Of India
0
13 June 2022
Others
0
30 June 2010
Others
0
14 August 2015
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
15 June 2006
Tourism Finance Corporation Of India Limited
0
21 May 2018
Hdfc Bank Limited
0
05 August 2006
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-07102020-signed
Form CHG-4-09092020_signed
Form CHG-4-09092020
Letter of the charge holder stating that the amount has been satisfied-09092020
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-12052020
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-20112019-signed
Form DPT-3-23102019-signed
Form DIR-12-02052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019