Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sima Shantaram Patil
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhuri Deepak Raut
Director/Designated Partner
over 5 years ago
over 5 years ago
Pushkar Aruna Pagar
Director
almost 13 years ago
almost 13 years ago
Priyank Rajendra Pagar
Director
almost 13 years ago
almost 13 years ago
Aruna Kashinath Patil
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-11112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-13122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-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
Form AOC-4-28112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DIR-12-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019