Company Information

CIN
Status
Date of Incorporation
28 March 2013
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
39,205,040
Authorised Capital
39,210,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Mutha
Praveen Mutha
Director/Designated Partner
about 10 years ago
Harshad Suresh Talera
Harshad Suresh Talera
Director
almost 12 years ago

Past Directors

Anjali Suresh Talera
Anjali Suresh Talera
Director
almost 12 years ago

Charges

18 Crore
19 July 2019
Bank Of Maharashtra
1 Crore
29 December 2015
Bank Of Maharashtra
17 Crore
19 July 2019
Others
0
29 December 2015
Bank Of Maharashtra
0
19 July 2019
Others
0
29 December 2015
Bank Of Maharashtra
0
19 July 2019
Others
0
29 December 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-03112019-signed
Form DPT-3-18102019-signed
Form CHG-1-11082019_signed
Instrument(s) of creation or modification of charge;-11082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190811
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
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.-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-21012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Statement of Subsidiaries as per section 129 - Form AOC-1-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Supplementary or Test audit report under section 143-28022018
Form AOC - 4 CFS-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed