Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nityanand Gopal Shetty
Nityanand Gopal Shetty
Director
over 1 year ago
Ashwin Balkrishna Shetty
Ashwin Balkrishna Shetty
Director/Designated Partner
over 12 years ago
Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director
over 13 years ago

Past Directors

Bansi Keshubhai Patel
Bansi Keshubhai Patel
Director
almost 7 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(1)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(2)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017