Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Dinesh Kamath
Ashwini Dinesh Kamath
Director/Designated Partner
over 1 year ago
Dinesh Shivanand Kamath
Dinesh Shivanand Kamath
Director/Designated Partner
almost 2 years ago
Sanjay Bokadia
Sanjay Bokadia
Director/Designated Partner
over 5 years ago

Past Directors

Mayur Ramesh Shah
Mayur Ramesh Shah
Director
almost 9 years ago
Rajesh Parshuram Singh
Rajesh Parshuram Singh
Director
over 11 years ago
Radhika Balasubramanian
Radhika Balasubramanian
Director
over 11 years ago
Sujatha Parthasarathy
Sujatha Parthasarathy
Director
over 11 years ago
Divya Harish Hegde
Divya Harish Hegde
Director
over 11 years ago

Documents

Form DPT-3-19092020-signed
Form DPT-3-30062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation filed with the company-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form DIR-11-12092018_signed
Proof of dispatch-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed