Company Information
CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajashri Sanjay Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Govind Sakpal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Prasad Shashikant Kolambkar
Director
over 11 years ago
over 11 years ago
Pradeepkumar Gopinath Shirke
Director
over 11 years ago
over 11 years ago
Anil Pandurang Ayre
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Organizing Exhibitions For Commercial Purpose
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form 20B-01102018_signed
Form 23AC-01102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Annual return as per schedule V of the Companies Act,1956-22082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Notice of resignation;-10032017
Evidence of cessation;-10032017
Form DIR-12-10032017_signed
Interest in other entities;-05102016
Letter of appointment;-05102016