Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrish Ashok Arora
Amrish Ashok Arora
Director
over 1 year ago
Shalini Amrish Arora
Shalini Amrish Arora
Director
over 20 years ago

Past Directors

Ashok Harikishan Arora
Ashok Harikishan Arora
Director
about 20 years ago

Charges

5 Crore
28 March 2009
Hdfc Bank Limited
5 Crore
01 December 2020
Hdfc Bank Limited
13 Lak
28 August 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
28 March 2009
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
28 March 2009
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
28 March 2009
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-25062020-signed
Optional Attachment-(1)-04042020
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
Optional Attachment-(2)-04042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MSME FORM I-10112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423