Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhukar Bhausaheb Gursal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rameshwar Kantilal Jagtap
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form ADT-1-23092017_signed
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
Copy of the intimation sent by company-21092017
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Form ADT-3-05102016-signed
Resignation letter-29092016
Form AOC-4-081215.OCT