Company Information

CIN
Status
Date of Incorporation
11 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Shrikant Sarmalkar
Neha Shrikant Sarmalkar
Director
almost 2 years ago
Shrikant Krishnaji Sarmalkar
Shrikant Krishnaji Sarmalkar
Director/Designated Partner
over 18 years ago
Vijaya Shrikant Sarmalkar
Vijaya Shrikant Sarmalkar
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form AOC-4-20012020_signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018