Company Information
CIN
Status
Date of Incorporation
15 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Sachin Meega
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagadish Reddy
Director/Designated Partner
over 7 years ago
over 7 years ago
Dileep Surendren
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nagraj Mahabala Shetty
Additional Director
about 8 years ago
about 8 years ago
Jagadish Hiriyanna Shetty
Additional Director
about 8 years ago
about 8 years ago
Charges
23 May 2017
Bank Of Baroda Earlier Vijaya Bank
5 Crore
23 May 2017
Others
0
23 May 2017
Others
0
23 May 2017
Others
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-14102020-signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-25022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form DIR-12-18022019_signed
Form CHG-1-05092017_signed
Instrument(s) of creation or modification of charge;-05092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170905
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form INC-22-24052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Optional Attachment-(2)-24052017