Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitha Rao Nandavara
Sumitha Rao Nandavara
Director/Designated Partner
over 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Sriram Ramaswamy Subramaniam
Sriram Ramaswamy Subramaniam
Director/Designated Partner
over 1 year ago
Sudha Sriram
Sudha Sriram
Individual Promoter
over 3 years ago
Shuchi Sharma
Shuchi Sharma
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(1)-27102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Form AOC-4-28102022
Form ADT-1-27102022
Form INC-22-04052022_signed
Copies of the utility bills as mentioned above (not older than two months)-02052022
Copy of board resolution authorizing giving of notice-02052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220322
Form MGT-14-10032022-signed
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Optional Attachment-(1)-02032022
Form MGT-14-10022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022022
Optional Attachment-(1)-05022022
Optional Attachment-(2)-05022022
Altered memorandum of association-05022022
Optional Attachment-(1)-31012022
Optional Attachment-(2)-31012022