Company Information
CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Manohar Karambelkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Vijaykumar Thorat
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Nitin Karambelkar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Niteen Mohan Aranake
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Menu Cards,Paper Napkins.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Builders & Developers; Construction, Repair & Maintenance Service.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 February 2008
State Bank Of Patiala
4 Crore
05 February 2008
State Bank Of Patiala
0
05 February 2008
State Bank Of Patiala
0
05 February 2008
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019
Optional Attachment-(1)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018_signed
Proof of dispatch-23042018
Acknowledgement received from company-23042018