Company Information
CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Monika Kharade
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Kailas Pawar
Individual Promoter
about 6 years ago
about 6 years ago
Adarsh Balakrishna Hegde
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kailash Nanasaheb Pawar
Additional Director
about 13 years ago
about 13 years ago
Sanket Kailas Pawar
Additional Director
about 13 years ago
about 13 years ago
Akshay Balakrishna Hegde
Director
almost 22 years ago
almost 22 years ago
Molahalli Balakrishna Hegde
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 43] Providing Foods And Drinks; Restaurant Services
[Class : 42] Providing Of Food & Drinks, Temporary Accomodation, Banquet And Conference Rooms.
Charges
08 November 2012
State Bank Of India
10 Crore
06 June 2007
Vijaya Bank
6 Lak
12 August 2005
Vijaya Bank
2 Crore
08 November 2012
State Bank Of India
0
12 August 2005
Vijaya Bank
0
06 June 2007
Vijaya Bank
0
08 November 2012
State Bank Of India
0
12 August 2005
Vijaya Bank
0
06 June 2007
Vijaya Bank
0
Documents
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
