Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,625,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Irp/Rp/Liquidator
over 1 year ago
Ashok Balasaheb Gajbar
Ashok Balasaheb Gajbar
Director
over 1 year ago
Amit Prabhakar Kore
Amit Prabhakar Kore
Director/Designated Partner
almost 2 years ago

Past Directors

Karan Sarasanand Doddwad
Karan Sarasanand Doddwad
Director
over 11 years ago
Rajesh Vilasrao Patil
Rajesh Vilasrao Patil
Additional Director
over 11 years ago
Rajeev Ramling Kore
Rajeev Ramling Kore
Director
over 19 years ago
Sanjay Mahadev Pratap
Sanjay Mahadev Pratap
Director
over 19 years ago

Charges

8 Crore
27 May 2005
The Greater Bombay Co-op Bank Limited(lead Bank)
8 Crore
27 May 2005
The Greater Bombay Co-op Bank Limited(lead Bank)
0
27 May 2005
The Greater Bombay Co-op Bank Limited(lead Bank)
0
27 May 2005
The Greater Bombay Co-op Bank Limited(lead Bank)
0

Documents

Form DPT-3-18112019-signed
Form DIR-12-16082019_signed
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-11-03072019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-25052016_signed
Copy of written consent given by auditor-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Copy of resolution passed by the company-25052016
Directors report as per section 134(3)-25052016
Form MGT-7-25052016_signed