Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,010
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Director
over 1 year ago

Past Directors

Niru Shivkumar Kanodia
Niru Shivkumar Kanodia
Additional Director
almost 8 years ago
Attilio Cheso
Attilio Cheso
Director
over 11 years ago
Antongiulio La Corte
Antongiulio La Corte
Director
about 12 years ago

Documents

Form STK-2-05062018-signed
Form MGT-14-21042017_signed
Optional Attachment-(2)-21042017
-21042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-20042017
Letter of appointment;-20042017
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Interest in other entities;-20042017
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Acknowledgement received from company-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Evidence of cessation;-18042017
Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Interest in other entities;-18042017
Letter of appointment;-18042017
Notice of resignation filed with the company-18042017
Notice of resignation;-18042017
Optional Attachment-(1)-18042017
Proof of dispatch-18042017
Form DIR-11-16032017_signed
Proof of dispatch-16032017
Evidence of cessation;-16032017
Optional Attachment-(1)-16032017
Acknowledgement received from company-16032017