Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Manghandas Thakur
Niranjan Manghandas Thakur
Director
over 1 year ago
Jyoti Niranjan Thakur
Jyoti Niranjan Thakur
Director
about 19 years ago

Charges

3 Crore
14 September 2006
Indian Overseas Bank
3 Crore
09 November 2022
Others
0
14 September 2006
Indian Overseas Bank
0
09 November 2022
Others
0
14 September 2006
Indian Overseas Bank
0
09 November 2022
Others
0
14 September 2006
Indian Overseas Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of board resolution authorizing giving of notice-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017