Company Information

CIN
Status
Date of Incorporation
05 April 2010
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
about 2 years ago

Past Directors

Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
almost 9 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Director
over 10 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
almost 15 years ago

Charges

27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form DPT-3-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-14-26082020_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-3-27102017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
Form AOC-4(XBRL)-11102017_signed
Resignation letter-05102017
Copy of the intimation sent by company-05102017