Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Mathew
Thomas Mathew
Director/Designated Partner
over 1 year ago
Puthenveedu Joseph Mathew
Puthenveedu Joseph Mathew
Director
about 14 years ago

Past Directors

Mohamed Hashim Aliyar
Mohamed Hashim Aliyar
Director
over 14 years ago
Jamal Asan Aliyar
Jamal Asan Aliyar
Director
over 14 years ago

Documents

Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
-181114.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-190714 for the FY ending on-310312-Revised-1.OCT
Form23AC-170714 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-210312 for the FY ending on-310311.OCT
FormSchV-210312 for the FY ending on-310311.OCT
Form 32-310811.OCT
Optional Attachment 1-300811.PDF
Optional Attachment 1-071210.PDF
Form 32-071210-011210.PDF
Evidence of cessation-150810.PDF
Form 32-150810-010810.PDF
MoA - Memorandum of Association-200510.PDF
AoA - Articles of Association-200510.PDF
Acknowledgement of Stamp Duty MoA payment-200510.PDF
Acknowledgement of Stamp Duty AoA payment-200510.PDF
Certificate of Incorporation-200510.PDF
Form 1-200510.PDF
Certificate of Incorporation-200510.PDF
Form 32-040510-040510.PDF