Company Information
CIN
Status
Date of Incorporation
09 June 1995
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
28 September 2023
Paid Up Capital
3,950,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishvanath Akkalwade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurusidhappa Hippargi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Channavir Annarao Birajdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharati Pravin Patane
Director/Designated Partner
over 5 years ago
over 5 years ago
Pravin Baburao Patne
Individual Promoter
over 5 years ago
over 5 years ago
Mukund Ganesh Zambre
Director
over 29 years ago
over 29 years ago
Past Directors
Amol Shivanand Patil
Additional Director
over 5 years ago
over 5 years ago
Sagar Gurusidhappa Hippargi
Additional Director
over 5 years ago
over 5 years ago
Ashish Channavir Birajdar
Director
over 14 years ago
over 14 years ago
Shivanand Patil
Director
almost 15 years ago
almost 15 years ago
Charges
13 March 1997
Solapur J.s. Bank Ltd.
28 Lak
21 March 2007
Hdfc Bank Limited
50 Lak
04 March 2011
Bank Of India Subhash Chowk Branch
9 Lak
21 March 2007
Hdfc Bank Limited
0
04 March 2011
Bank Of India Subhash Chowk Branch
0
13 March 1997
Solapur J.s. Bank Ltd.
0
21 March 2007
Hdfc Bank Limited
0
04 March 2011
Bank Of India Subhash Chowk Branch
0
13 March 1997
Solapur J.s. Bank Ltd.
0
21 March 2007
Hdfc Bank Limited
0
04 March 2011
Bank Of India Subhash Chowk Branch
0
13 March 1997
Solapur J.s. Bank Ltd.
0
21 March 2007
Hdfc Bank Limited
0
04 March 2011
Bank Of India Subhash Chowk Branch
0
13 March 1997
Solapur J.s. Bank Ltd.
0
Documents
Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Auditor?s certificate-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-20102019-signed
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Declaration by first director-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed