Company Information

CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Kundlik Nagre
Balaji Kundlik Nagre
Director/Designated Partner
almost 2 years ago
Vaijanath Kisanarav Ghuge
Vaijanath Kisanarav Ghuge
Additional Director
about 7 years ago
Suresh Kundlikrao Nagre
Suresh Kundlikrao Nagre
Director
about 11 years ago

Documents

Form STK-2-24082021-signed
Form MGT-14-24072019_signed
Optional Attachment-(2)-24072019
-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-01112018_signed
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016