Company Information
CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanay Shivram Shetty
Director
almost 14 years ago
almost 14 years ago
Jayesh Hiro Chawla
Director
almost 14 years ago
almost 14 years ago
Hiro Motiram Chawla
Director
almost 14 years ago
almost 14 years ago
Shivram Krishna Shetty
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(3)-30112018
Form e-CODS-28032018_signed
Optional Attachment-(1)-23032018
Form ADT-1-22032018_signed
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(2)-01022018
Form 23B-16092017_signed