Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,944,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Anand Gurav
Anjali Anand Gurav
Director/Designated Partner
over 5 years ago
Vivek Arjun Jagdale
Vivek Arjun Jagdale
Director
almost 18 years ago

Past Directors

Kamna Vivek Jagdale
Kamna Vivek Jagdale
Director
almost 17 years ago
Rajani Vivek Jagdale
Rajani Vivek Jagdale
Director
almost 18 years ago

Charges

0
02 November 2010
Bank Of Baroda
3 Crore
25 October 2010
Bank Of Baroda
3 Crore
02 August 2008
State Bank Of India
23 Lak
02 November 2010
Bank Of Baroda
0
25 October 2010
Bank Of Baroda
0
02 August 2008
State Bank Of India
0
02 November 2010
Bank Of Baroda
0
25 October 2010
Bank Of Baroda
0
02 August 2008
State Bank Of India
0
02 November 2010
Bank Of Baroda
0
25 October 2010
Bank Of Baroda
0
02 August 2008
State Bank Of India
0

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05072019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-12102018