Company Information

CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Dattaram Dhawade
Nitin Dattaram Dhawade
Director/Designated Partner
almost 3 years ago
Santosh Mayekar
Santosh Mayekar
Director
over 12 years ago
Manish Goyal
Manish Goyal
Director
over 12 years ago

Past Directors

Suchitra Rajiv Hede
Suchitra Rajiv Hede
Director
over 3 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Optional Attachment-(1)-29052018
Form23AC-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-121213.OCT
Form23AC-070114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Form 23B for period 120912 to 310313-150912.OCT
Acknowledgement of Stamp Duty MoA payment-120912.PDF