Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

Sumith Suresh Shetty
Sumith Suresh Shetty
Director/Designated Partner
almost 5 years ago
Hitesh Laxman Kotwani
Hitesh Laxman Kotwani
Director
about 12 years ago

Past Directors

Ashish Karunakar Shetty
Ashish Karunakar Shetty
Additional Director
almost 10 years ago
Karunakar Narayan Shetty
Karunakar Narayan Shetty
Director
about 12 years ago

Documents

List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Acknowledgement received from company-25032020
Evidence of cessation;-25032020
Form DIR-11-25032020_signed
Form DIR-12-25032020_signed
Notice of resignation filed with the company-25032020
Notice of resignation;-25032020
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
Proof of dispatch-25032020
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed