Company Information

CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Manohar Karambelkar
Sanjeev Manohar Karambelkar
Director
about 10 years ago

Past Directors

Sanjay Hukumchand Sancheti
Sanjay Hukumchand Sancheti
Director
about 10 years ago

Documents

List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form ADT-1-12112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-14-09112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Optional Attachment-(1)-09112016
Goodaire Shareholding_Q69518744_GUPTA611_20160928120801.xlsx
B Shah Deb_Q69518744_GUPTA611_20160928120801.xlsx
BALAJI PERIPHERALS_Q60644887_CABIPIN203_20160928161032.xlsx
Buena Vista Deb_Q69635340_GUPTA611_20160928121655.xlsx
calcutta share holders_Q60644887_CABIPIN203_20160928161032.xls
DEBENTURES_Q59294447_SUSHIL0607_20160929155522.xlsx
details of Debenture Holders_MGT-7_Q60644887_CABIPIN203_20160928161037.xlsm
Details of debTrf_Q59294447_SUSHIL0607_20160929155522.xlsx
XLShareholders2016_Q60644887_CABIPIN203_20160928161032.xlsm
Shrotra 2008 Shareholding_P25009929_DHOOT504_20160928110232.xlsx
Shareholders_Q59405142_SUSHIL0607_20160929150655.xlsm
LIST OF SHAREHOLDERS_Q60644887_CABIPIN203_20160928161032.xlsx
List of members_P25009929_DHOOT504_20160928110232.xlsx
List of Shareholders_30.09.2008_Q59405142_SUSHIL0607_20160929150655.xlsx