Company Information

CIN
Status
Date of Incorporation
01 July 2014
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 799/-

Directors

Rakesh Ammu Shetty
Rakesh Ammu Shetty
Director
over 1 year ago
Sunita Rakesh Shetty
Sunita Rakesh Shetty
Director
over 10 years ago
Uday Shyam Shetty
Uday Shyam Shetty
Director
over 10 years ago
Vidya Uday Shetty
Vidya Uday Shetty
Director
over 10 years ago

Documents

Form DPT-3-30102019-signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form ADT-1-23062016_signed
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016
Acknowledgement of Stamp Duty AoA payment-010714.PDF
Acknowledgement of Stamp Duty MoA payment-010714.PDF
Certificate of Incorporation-010714.PDF
Certificate of Incorporation-010714.PDF