Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek S Dubey
Abhishek S Dubey
Director/Designated Partner
about 1 year ago
Sarangdhar Shivnarain Dubey
Sarangdhar Shivnarain Dubey
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
FormSchV-101214 for the FY ending on-310313.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
-231114.OCT
Form23AC-191114 for the FY ending on-310313-Revised-1.OCT
Form23AC-191114 for the FY ending on-310312-Revised-1.OCT
Form23AC-191114 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-191114.PDF
FormSchV-101114 for the FY ending on-300912-Revised-1.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 18-060613.OCT
Optional Attachment 1-050613.PDF
Form 23B for period 241011 to 310312-241011.OCT
Acknowledgement of Stamp Duty MoA payment-241011.PDF
Acknowledgement of Stamp Duty AoA payment-241011.PDF
Certificate of Incorporation-241011.PDF
Certificate of Incorporation-241011.PDF
Annexure of subscribers-191011.PDF
AoA - Articles of Association-191011.PDF
MoA - Memorandum of Association-191011.PDF
Optional Attachment 1-191011.PDF
Form 1-191011.PDF
Form 18-051011-051011.PDF
Form 32-051011-051011.PDF