Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bhatia
Manoj Kumar Bhatia
Managing Director
over 1 year ago
Maneck Bhatia
Maneck Bhatia
Director
over 11 years ago

Past Directors

Meher Noshir Marfatia
Meher Noshir Marfatia
Director
over 11 years ago
Noshir Adi Marfatia
Noshir Adi Marfatia
Director
over 11 years ago

Documents

Form STK-2-08022021-signed
-15032019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form AOC-4 additional attachment-07032018
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of written consent given by auditor-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of the intimation sent by company-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-07102016
Optional Attachment-(2)-07102016
Form DIR-12-07102016_signed
Evidence of cessation;-07102016