Company Information

CIN
Status
Date of Incorporation
29 July 1993
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
30 September 2023
Paid Up Capital
151,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Suhas Awchat
Sudeep Suhas Awchat
Director
almost 21 years ago
Deepa Suhas Awchat
Deepa Suhas Awchat
Director
over 23 years ago

Past Directors

Acash Suhas Awchat
Acash Suhas Awchat
Additional Director
over 10 years ago
Suhas Laxman Awchat
Suhas Laxman Awchat
Director
over 31 years ago

Charges

01 November 2021
Others
0
11 November 2021
Others
0
01 November 2021
Others
0
11 November 2021
Others
0
01 November 2021
Others
0
11 November 2021
Others
0
01 November 2021
Others
0
11 November 2021
Others
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017