Company Information

CIN
Status
Date of Incorporation
26 December 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Nanak Vaswani
Hitesh Nanak Vaswani
Director/Designated Partner
over 1 year ago
Samir Tripathi Sureshchandra
Samir Tripathi Sureshchandra
Director
almost 7 years ago
Honey Tripathi Samir
Honey Tripathi Samir
Director
about 14 years ago

Past Directors

Paresh Vaswani
Paresh Vaswani
Additional Director
over 2 years ago
Nilesh Vaswani Shankar
Nilesh Vaswani Shankar
Additional Director
about 12 years ago

Charges

1 Crore
27 July 2013
Hdfc Bank Limited
1 Crore
27 July 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-15122019
Optional Attachment-(1)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Form MGT-14-26032018_signed
Form MGT-14-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(4)-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018