Company Information
CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manjunath Nagayya Shetty
Director
about 14 years ago
about 14 years ago
Past Directors
Malathi Manjunath Shetty
Additional Director
over 6 years ago
over 6 years ago
Ramesh Vasu Poonja
Director
over 10 years ago
over 10 years ago
Prabhakar Vasu Punja
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-13102020-signed
Form ADT-1-13012020_signed
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
List of share holders, debenture holders;-14122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018