Company Information
CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,700,000
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaswanil Sarvadaman Sambari
Director
almost 2 years ago
almost 2 years ago
Rameshwar Sarvadaman Sambari
Director
over 12 years ago
over 12 years ago
Past Directors
Santosh Ramanna Shetty
Director
over 11 years ago
over 11 years ago
Charges
12 March 2015
Asrec (india) Limited
5 Crore
12 March 2015
Others
0
12 March 2015
Others
0
12 March 2015
Others
0
Documents
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-27102016_signed