Company Information
CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suryanarayan Matroo Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Mitesh Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Nikhil Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vithal Laxman Mandave
Additional Director
almost 6 years ago
almost 6 years ago
Rishabh Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-05112019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Acknowledgement received from company-30032019
Evidence of cessation;-30032019
Form DIR-11-30032019_signed
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Proof of dispatch-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed