Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Seth
Arun Seth
Director/Designated Partner
over 1 year ago
Sameer Seth
Sameer Seth
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(1)-22022018
-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form ADT-1-12102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-07102016_signed
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copy of board resolution authorizing giving of notice-08072016
Form ADT-1-17052016_signed
Optional Attachment-(1)-17052016
Copy of written consent given by auditor-17052016
Copy of the intimation sent by company-17052016
Resignation letter-26042016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form INC-22-010116.OCT
FormSchV-291114 for the FY ending on-310314.OCT