Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhatia
Gaurav Bhatia
Additional Director
almost 2 years ago
Ketan Arun Kadam
Ketan Arun Kadam
Director
over 19 years ago

Past Directors

Sanjay Mahendra Chopra
Sanjay Mahendra Chopra
Director
about 15 years ago
Pranav Shivnath Desai
Pranav Shivnath Desai
Director
over 19 years ago
Rohan Apurva Parikh
Rohan Apurva Parikh
Director
over 19 years ago

Registered Trademarks

Club Magic Rio Hospitality Management

[Class : 42] Services Of Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Scientific And Industrial Research, Computer Programming.

Cafe Dolce Rio Hospitality Management

[Class : 42] Services Of Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Scientific And Industrial Research, Computer Programming.

Documents

Annual return as per schedule V of the Companies Act,1956-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form 20B-31032017_signed
Form 66-31032017_signed
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032017
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form66-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310311.OCT
Form66-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form 32-290713.OCT
Evidence of cessation-290713.PDF
Form 32-030912.OCT
Optional Attachment 1-300812.PDF
FormSchV-040412 for the FY ending on-310310.OCT
Form66-060312 for the FY ending on-310310.OCT
Form23AC-060312 for the FY ending on-310310.OCT
Evidence of cessation-200110.PDF
Form 32-200110-201209.PDF
Evidence of cessation-150110.PDF
Form 32-150110-191209.PDF
Form 32-150110-241209.PDF
FormSchV-051109 for the FY ending on-310309.OCT