Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Prakash Nikam
Nikhil Prakash Nikam
Director/Designated Partner
about 1 year ago
Amol Ganpatrao Shelke
Amol Ganpatrao Shelke
Director/Designated Partner
about 1 year ago
Prakash Ramrao Nikam
Prakash Ramrao Nikam
Director/Designated Partner
about 1 year ago
Jitendra Ganpatrao Shelke
Jitendra Ganpatrao Shelke
Director/Designated Partner
over 1 year ago

Charges

0
19 August 2013
State Bank Of India
1 Crore
19 August 2013
State Bank Of India
0
19 August 2013
State Bank Of India
0

Documents

Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form INC-22-29072019_signed
Form MGT-14-26072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Copy of board resolution authorizing giving of notice-26072019
Optional Attachment-(1)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form e-CODS-27032018_signed
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018