Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Maheboob Ismail Sayyad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriram Narayan Bhave
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Prasanna Patwardhan
Additional Director
over 8 years ago
over 8 years ago
Ravindra Shankarrao More
Additional Director
over 16 years ago
over 16 years ago
Sandeep Ramchandra Mahajan
Director
about 25 years ago
about 25 years ago
Keshav Waman Patwardhan
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 43] Highway Motels, Hotels, Restaurants, Catering Services, Being Services Included In Class 43.
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-25012018_signed
Optional Attachment-(1)-25012018
Form DIR-12-10012018_signed
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Letter of appointment;-30012017
