Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Hiralal Chaudhari
Ravindra Hiralal Chaudhari
Director/Designated Partner
over 1 year ago
Avinash Bhagwan Chaudhari
Avinash Bhagwan Chaudhari
Director
over 12 years ago

Past Directors

Vinod Gopalan Puthanpure
Vinod Gopalan Puthanpure
Director
over 12 years ago

Registered Trademarks

Heera Holidays Heerastar Holidays

[Class : 39] Travel And Tours Services Included In Class 39

Documents

Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Annual return as per schedule V of the Companies Act,1956-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-01072018
Optional Attachment-(1)-30062018
Form 20B-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form MGT-14-110814.OCT
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 150612 to 310313-180612.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT