Company Information

CIN
Status
Date of Incorporation
18 March 2021
Listing Status
Unlisted
State
Maharashtra
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Madhukar Kawthekar
Chandrakant Madhukar Kawthekar
Director/Designated Partner
over 1 year ago
Milind Krishna Pardhi
Milind Krishna Pardhi
Director/Designated Partner
over 1 year ago
Om Ganesh Gulekar
Om Ganesh Gulekar
Director/Designated Partner
about 2 years ago
Padmakar Keshav Katkar
Padmakar Keshav Katkar
Director/Designated Partner
over 2 years ago
Vinod Ashok Khandagale
Vinod Ashok Khandagale
Director/Designated Partner
over 2 years ago
Kunal Uday Sonawale
Kunal Uday Sonawale
Director/Designated Partner
over 2 years ago
Girish Sitaram Katkar
Girish Sitaram Katkar
Director/Designated Partner
over 2 years ago
Umesh Vishwanath Salekar
Umesh Vishwanath Salekar
Individual Promoter
almost 4 years ago
Siddhesh Tanaji Pardhi
Siddhesh Tanaji Pardhi
Individual Promoter
almost 4 years ago
Manvendra Singh
Manvendra Singh
Individual Promoter
almost 4 years ago

Documents

List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form MGT-7A-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
Form AOC-4-04012023_signed
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Optional Attachment-(2)-13122022
Form DIR-12-20102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Declaration by first director-17102022
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Optional Attachment-(1)-26112021
Optional Attachment-(3)-23112021
Optional Attachment-(2)-23112021
Optional Attachment-(1)-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Altered memorandum of association-23112021
Form ADT-1-01092021_signed