Company Information

CIN
Status
Date of Incorporation
21 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Ramesh Sobhani
Ashok Ramesh Sobhani
Director/Designated Partner
almost 3 years ago
Bharat Suresh Rohra
Bharat Suresh Rohra
Individual Promoter
over 3 years ago
Ashwini Rajesh Agarwal
Ashwini Rajesh Agarwal
Director/Designated Partner
over 3 years ago
Kunal Motilal Shewaramani
Kunal Motilal Shewaramani
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022_signed
Form ADT-1-21102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Form DIR-12-06012022_signed
Declaration by first director-06012022
Optional Attachment-(1)-06012022
Form DIR-12-03102021_signed
Form INC-20A-24092021_signed
Form INC-22-24092021_signed
-24092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
Copy of board resolution authorizing giving of notice-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Declaration by first director-24092021
Evidence of cessation;-24092021
Notice of resignation;-24092021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe AOA (INC-34)-18092021
Form SPICe MOA (INC-33)-18092021