Company Information

CIN
Status
Date of Incorporation
01 May 2007
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
28 September 2023
Paid Up Capital
3,892,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhav Govind Nadkarni
Madhav Govind Nadkarni
Director/Designated Partner
over 1 year ago
Sanjay Ramakant Subhedar
Sanjay Ramakant Subhedar
Individual Promoter
over 6 years ago
Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
over 17 years ago

Past Directors

Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 14 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
over 17 years ago

Charges

71 Crore
30 June 2017
Cfm Asset Reconstruction Private Limited
71 Crore
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-03072019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form DIR-12-18032019_signed
Optional Attachment-(2)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018