Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
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

Pankaj Vijay Kanodia
Pankaj Vijay Kanodia
Director/Designated Partner
almost 2 years ago
Pooja Pankaj Kanodia
Pooja Pankaj Kanodia
Director/Designated Partner
almost 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-041215.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Certificate of Incorporation-240114.PDF
Optional Attachment 1-230114.PDF