Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Nalinkumar Shroff
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 2 years ago
Mahanaaryaman Rao Scindia
Mahanaaryaman Rao Scindia
Director
over 4 years ago
Mirnalini Singh
Mirnalini Singh
Director
over 11 years ago

Documents

Form DPT-3-17022021_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Board or Shareholders? resolution-06122019
Form SH-7-22072019-signed
Form MGT-14-12072019_signed
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of the resolution for alteration of capital;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of association-12072019
Altered memorandum of assciation;-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019