Company Information

CIN
Status
Date of Incorporation
03 November 2010
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

Balaji Gunaseelan
Balaji Gunaseelan
Director/Designated Partner
over 1 year ago
Pulukkul Gopalakrishnan
Pulukkul Gopalakrishnan
Director
over 1 year ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
about 14 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
about 14 years ago

Past Directors

Sunipkumar Sen
Sunipkumar Sen
Additional Director
almost 10 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-19082020-signed
Form AOC-4-20112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-29062019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Form MGT-7-25052018_signed
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Optional Attachment-(1)-11012018