Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Ganpat Utekar
Prakash Ganpat Utekar
Director
about 14 years ago

Past Directors

Narayan Shivram Kotnis
Narayan Shivram Kotnis
Additional Director
almost 14 years ago
Natarajan Venkatraman
Natarajan Venkatraman
Additional Director
almost 14 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
about 14 years ago

Documents

List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Form ADT-3-29122016-signed
Resignation letter-17122016
Proof of dispatch-05112016
Notice of resignation filed with the company-05112016
Form DIR-11-05112016_signed
Acknowledgement received from company-05112016
Notice of resignation;-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Form MGT-7-311215.OCT
Form23AC-230715 for the FY ending on-310314.OCT
Form ADT-1-210715.OCT
Form66-250515 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT