Company Information

CIN
Status
Date of Incorporation
19 June 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
over 6 years ago
Nabil Yusuf Patel
Nabil Yusuf Patel
Director/Designated Partner
over 10 years ago

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Director
over 7 years ago
Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Director
over 12 years ago

Charges

125 Crore
19 November 2018
Reliance Commercial Finance Limited
5 Crore
31 March 2018
Reliance Commercial Finance Limited
120 Crore
12 April 2016
Reliance Capital Ltd
140 Crore
12 April 2016
Others
0
19 November 2018
Others
0
31 March 2018
Others
0
12 April 2016
Others
0
19 November 2018
Others
0
31 March 2018
Others
0
12 April 2016
Others
0
19 November 2018
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-28122020-signed
Form MSME FORM I-21122020_signed
Form DPT-3-08122020-signed
Form MSME FORM I-09102020_signed
Form INC-22-01092020_signed
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-11122019
Declaration under section 90-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-19062019_signed
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-25102018