Company Information

CIN
Status
Date of Incorporation
30 March 1999
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
763,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Jayaprakash Shetty
Shilpa Jayaprakash Shetty
Director
about 24 years ago
Jayaprakash Shambhu Shetty
Jayaprakash Shambhu Shetty
Director
almost 26 years ago

Past Directors

Gayathri Raghuram Shetty
Gayathri Raghuram Shetty
Director
almost 26 years ago

Charges

0
20 September 2001
The Nkgsb Co-op Bank Ltd
20 Lak
20 September 2001
The Nkgsb Co-op Bank Ltd
0
20 September 2001
The Nkgsb Co-op Bank Ltd
0
20 September 2001
The Nkgsb Co-op Bank Ltd
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-13012017