Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
29 November 2022
Paid Up Capital
1,500,500,000
Authorised Capital
1,510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Vikram Singh
Vishal Vikram Singh
Director/Designated Partner
about 1 year ago
Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director
almost 10 years ago

Past Directors

Madhukar .
Madhukar .
Additional Director
almost 3 years ago
Samreen Zaidi
Samreen Zaidi
Director
over 9 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Director
almost 10 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Additional Director
almost 10 years ago
Karunesh Awasthi
Karunesh Awasthi
Director
over 10 years ago
Sanjay Arora
Sanjay Arora
Additional Director
over 10 years ago
Sushanto Roy
Sushanto Roy
Director
almost 14 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
almost 14 years ago
Swapna Roy
Swapna Roy
Director
almost 14 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-22082019_signed
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-22062019
Copy of MGT-8-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Declaration by first director-15012019
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form DIR-12-14032017_signed
Evidence of cessation;-14032017