Company Information

CIN
Status
Date of Incorporation
18 May 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Bhuleshkar
Sheetal Bhuleshkar
Director/Designated Partner
over 7 years ago
Lionel Gilbert Menezes
Lionel Gilbert Menezes
Director
over 12 years ago

Past Directors

Kaustubh Vasant Patil
Kaustubh Vasant Patil
Director
over 12 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
Form ADT-1-03122017_signed
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of board resolution authorizing giving of notice-01122017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Evidence of cessation;-26082017
Notice of resignation;-26082017
Form DIR-12-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Letter of appointment;-26082017
Form MGT-7-06122016_signed