Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,965,160
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Khosla
Pradeep Kumar Khosla
Director/Designated Partner
about 1 year ago
Shriniwas Satyajit Wachasunder
Shriniwas Satyajit Wachasunder
Director/Designated Partner
over 1 year ago
Hrishikesh Satyajit Wachasunder
Hrishikesh Satyajit Wachasunder
Director/Designated Partner
over 1 year ago
Girdhari Manaklal Mantri
Girdhari Manaklal Mantri
Director/Designated Partner
almost 2 years ago
Pranita Ranjit Shinde
Pranita Ranjit Shinde
Director/Designated Partner
almost 2 years ago
Shubhangi Satyajit Wachasunder
Shubhangi Satyajit Wachasunder
Director/Designated Partner
over 2 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 6 years ago
Satyajit Sudhakar Wachasunder
Satyajit Sudhakar Wachasunder
Director
over 13 years ago
Ranjit Babanrao Shinde
Ranjit Babanrao Shinde
Director
over 13 years ago

Past Directors

Tusharkanti Prabhakar Dable
Tusharkanti Prabhakar Dable
Director
over 8 years ago
Nilesh Mishra
Nilesh Mishra
Additional Director
almost 9 years ago

Charges

26 Crore
25 February 2016
Tourism Finance Corporation Of India Limited
26 Crore
14 June 2018
Nagpur Nagarik Sahakari Bank Limited
2 Crore
25 February 2016
Others
0
14 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
25 February 2016
Others
0
14 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
25 February 2016
Others
0
14 June 2018
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-01072020-signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DIR-12-09012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-30052019