Company Information

CIN
Status
Date of Incorporation
05 June 1981
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
9.27
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sadananda Shetty
Siddharth Sadananda Shetty
Director/Designated Partner
about 1 year ago
Roopa Sadananda Shetty
Roopa Sadananda Shetty
Director/Designated Partner
over 32 years ago
Sadananda Ramanna Shetty
Sadananda Ramanna Shetty
Director/Designated Partner
over 43 years ago

Past Directors

Viren Sadananda Shetty
Viren Sadananda Shetty
Director
over 10 years ago

Charges

0
26 February 2003
State Bank Of India
48 Lak
26 February 2003
State Bank Of India
0
26 February 2003
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-24102019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-15122018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-22122016
Form AOC-4-09122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-020115.OCT
Form23AC-271214 for the FY ending on-310314.OCT