Company Information

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

Directors

Nilesh Pandurang Tarawade
Nilesh Pandurang Tarawade
Director
over 1 year ago
Avinash Pandurang Tarawade
Avinash Pandurang Tarawade
Director
over 1 year ago

Past Directors

Pravin Pandurang Tarawade
Pravin Pandurang Tarawade
Additional Director
almost 11 years ago

Charges

7 Crore
09 July 2014
Pune Peoples Co-op. Bank Ltd.
2 Crore
05 March 2022
Punjab National Bank
7 Crore
05 March 2022
Others
0
09 July 2014
Pune Peoples Co-op. Bank Ltd.
0
05 March 2022
Others
0
09 July 2014
Pune Peoples Co-op. Bank Ltd.
0
05 March 2022
Others
0
09 July 2014
Pune Peoples Co-op. Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-26072019-signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form PAS-3-18062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Copy of Board or Shareholders? resolution-18062018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form MGT-14-041115.OCT
AoA - Articles of Association-031115.PDF