Company Information

CIN
Status
Date of Incorporation
08 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amol Babanrao Mohite
Amol Babanrao Mohite
Director/Designated Partner
almost 2 years ago
Rohit Vilas Dalavi
Rohit Vilas Dalavi
Director/Designated Partner
over 5 years ago

Past Directors

Riyazahmed Abdulsattar Shaikh
Riyazahmed Abdulsattar Shaikh
Additional Director
about 6 years ago
Tushar Bhargava
Tushar Bhargava
Director
over 11 years ago
Manoj Kumar Bhargava
Manoj Kumar Bhargava
Director
over 11 years ago

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Optional Attachment-(3)-16032020
Copy of board resolution authorizing giving of notice-16032020
Optional Attachment-(1)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(4)-16032020
Form MGT-14-14032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(2)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-14-12032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019