Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanyukta Aashish Shirke
Sanyukta Aashish Shirke
Director/Designated Partner
over 1 year ago
Shobhana Harishchandra Shirke
Shobhana Harishchandra Shirke
Director/Designated Partner
almost 7 years ago
Aashish Harishchandra Shirke
Aashish Harishchandra Shirke
Director
about 18 years ago
Netra Aashish Shirke
Netra Aashish Shirke
Director
about 18 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form e-CODS-27042018_signed
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Optional Attachment-(1)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Form 23AC-25042018_signed
Form 20B-25042018_signed
Copy of the intimation received from the company - 2021.-18032018
Form 23B-18032018_signed