Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Vitthalrao Thorave
Nitin Vitthalrao Thorave
Manager/Secretary
over 13 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director/Designated Partner
over 13 years ago

Past Directors

Shriniwas Waman Naik
Shriniwas Waman Naik
Director
over 13 years ago

Documents

Form STK-2-11072019-signed
-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form 23B-20052017_signed
Optional Attachment-(1)-19052017
Directors report as per section 134(3)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052017
Form 23AC-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-17052017_signed
Copy of written consent given by auditor-17052017
Copy of resolution passed by the company-17052017
Copy of the intimation sent by company-17052017
Form 23B-15052017_signed
Optional Attachment-(2)-13052017
Optional Attachment-(1)-13052017
Copy of the intimation received from the company - 2021.-13052017
Annual return as per schedule V of the Companies Act,1956-06052017
Form 20B-06052017_signed
Acknowledgement of Stamp Duty AoA payment-080811.PDF
Acknowledgement of Stamp Duty MoA payment-080811.PDF
Certificate of Incorporation-080811.PDF
Certificate of Incorporation-080811.PDF