Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
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

Cyrus Shavak Patel
Cyrus Shavak Patel
Director/Designated Partner
over 1 year ago
Neville Cyrus Patel
Neville Cyrus Patel
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered memorandum of association-08082020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_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
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form DIR-12-24072018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed