Company Information

CIN
Status
Date of Incorporation
02 March 2013
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amol Anand Ghate
Amol Anand Ghate
Director
over 1 year ago
Umesh Arun Zadgaonkar
Umesh Arun Zadgaonkar
Director
almost 11 years ago
Pravin Rupchand Adhau
Pravin Rupchand Adhau
Director
almost 11 years ago

Past Directors

Sarang Prashant Mude
Sarang Prashant Mude
Director
almost 12 years ago

Documents

Form STK-2-22102021-signed
-12032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Approval letter for extension of AGM;-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-11-30082016_signed
Evidence of cessation;-30082016
Form DIR-12-30082016_signed
Notice of resignation filed with the company-30082016
Notice of resignation;-30082016
Acknowledgement received from company-30082016
Proof of dispatch-30082016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311014.OCT