Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Ram Vidhani
Jayesh Ram Vidhani
Director
almost 2 years ago
Ram Shewaram Dadlani
Ram Shewaram Dadlani
Director
over 24 years ago

Past Directors

Mohammed Ahmed
Mohammed Ahmed
Director
over 24 years ago
Pravin Pranlal Mehta
Pravin Pranlal Mehta
Managing Director
almost 25 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-30122020
Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form PAS-3-29052018_signed
Form SH-7-29052018-signed
Altered memorandum of assciation;-29052018
Copy of Board or Shareholders? resolution-29052018
Copy of the resolution for alteration of capital;-29052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052018
Altered articles of association;-29052018
Form MGT-14-28052018-signed
Altered memorandum of association-25052018
Altered articles of association-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed