Company Information

CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Adhoc Meal Fixed Site
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Beneficial Owner
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director
over 10 years ago

Past Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Additional Director
over 6 years ago
Navnit Mehta
Navnit Mehta
Director
over 14 years ago
Raja Sanjivrao Aederi
Raja Sanjivrao Aederi
Director
over 20 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 20 years ago

Documents

Form BEN - 2-14092020_signed
Declaration under section 90-14092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-30092018_signed
Optional Attachment-(2)-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Form DIR-12-22082018_signed
Evidence of cessation;-16082018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018