Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Ankush Jadhav
Sunita Ankush Jadhav
Director/Designated Partner
about 5 years ago
Vidhya Hemant Nimbalkar
Vidhya Hemant Nimbalkar
Director/Designated Partner
about 5 years ago
Ankush Ramchandra Jadhav
Ankush Ramchandra Jadhav
Director
almost 15 years ago
Hemant Anandrao Nimbalkar
Hemant Anandrao Nimbalkar
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-27092020_signed
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form ADT-1-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation received from the company - 2021.-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form 23B-24032018_signed
Form 23AC-24032018_signed
Form 20B-24032018_signed
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 18-071010-011010.PDF