Company Information
CIN
Status
Date of Incorporation
06 December 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Ranganath Kalamkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranganath Rambhau Kalamkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amol Chandrakant Gade
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chandrakant Baburao Gade
Director
about 25 years ago
about 25 years ago
Charges
11 April 2017
Hdfc Bank Limited
28 Lak
20 September 2003
Bank Of Baroda
75 Thousand
19 January 2003
Bank Of Baroda
2 Crore
11 April 2017
Hdfc Bank Limited
0
19 January 2003
Others
0
20 September 2003
Bank Of Baroda
0
11 April 2017
Hdfc Bank Limited
0
19 January 2003
Others
0
20 September 2003
Bank Of Baroda
0
11 April 2017
Hdfc Bank Limited
0
19 January 2003
Others
0
20 September 2003
Bank Of Baroda
0
Documents
Form DPT-3-29122020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-23102019-signed
Optional Attachment-(1)-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(2)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Form INC-22-20022018_signed
Optional Attachment-(1)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Form MGT-14-13022018_signed
Form DIR-12-13022018_signed
Declaration by first director-13022018