Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director/Designated Partner
over 1 year ago
Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
almost 2 years ago
Akshay Anil Widhani
Akshay Anil Widhani
Director/Designated Partner
over 10 years ago

Documents

Form MGT-14-23102020-signed
Form PAS-3-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Form MGT-7-13022020_signed
Form AOC-4(XBRL)-13022020_signed
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-16052019_signed
Form MGT-7-05022019_signed
Form AOC-4(XBRL)-05022019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Certificate of Incorporation-060814.PDF