Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surekha Rajendra Shetty
Surekha Rajendra Shetty
Director/Designated Partner
over 1 year ago
Rajendra Sunder Shetty
Rajendra Sunder Shetty
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-130214.OCT
Form 23B for period 121112 to 310313-130913.OCT
Form23AC-140214 for the FY ending on-310313.OCT
FormSchV-140214 for the FY ending on-310313.OCT