Company Information

CIN
Status
Date of Incorporation
26 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hussain Shoukat Lalani
Hussain Shoukat Lalani
Director
about 1 year ago
Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
almost 2 years ago
Laila Shoukat Lalani
Laila Shoukat Lalani
Director
over 17 years ago
Shabana Hussain Lalani
Shabana Hussain Lalani
Director/Designated Partner
over 22 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
over 17 years ago

Documents

Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020
Copy of board resolution authorizing giving of notice-17022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30072019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-08062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form MGT-7-17082017_signed