Company Information
CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
10,000,000
Directors
Rajesh .
Director
about 2 years ago
about 2 years ago
Sunita Rajesh Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Snehlata Chiranjilal Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Chiranjilal Bhomraj Gupta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 43] Provision Of Food And Drink As Part Of Hospitality Services, Boarding House Services.
Charges
29 June 2019
Punjab National Bank
6 Crore
27 July 2021
Punjab National Bank
1 Crore
23 July 2021
Punjab National Bank
1 Crore
23 July 2021
Punjab National Bank
16 Lak
01 September 2022
Others
0
18 May 2022
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
29 June 2019
Others
0
27 July 2021
Others
0
01 September 2022
Others
0
18 May 2022
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
29 June 2019
Others
0
27 July 2021
Others
0
01 September 2022
Others
0
18 May 2022
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
29 June 2019
Others
0
27 July 2021
Others
0
01 September 2022
Others
0
18 May 2022
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
29 June 2019
Others
0
27 July 2021
Others
0
Documents
Form DIR-12-19092020_signed
Form MGT-14-04032020_signed
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(3)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-29072019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
