Company Information

CIN
Status
Date of Incorporation
13 November 2014
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saksham Kathuria
Saksham Kathuria
Director/Designated Partner
over 1 year ago
Pratyush Jaiprakash Bhartiya
Pratyush Jaiprakash Bhartiya
Director/Designated Partner
about 2 years ago

Registered Trademarks

T & S Tales &... Tales Spirits Hospitality Pvt. Ltd

[Class : 43] Restaurant Services, Providing Of Food And Drinks, Catering Services And Temporary Accommodation

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form MGT-7-010216.OCT
Form ADT-1-280116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090615.PDF
Optional Attachment 5-090615.PDF
Optional Attachment 2-090615.PDF