Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,311,420
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandkumar Purushottam Hendre
Nandkumar Purushottam Hendre
Director
over 1 year ago
Pramod Purushottam Hendre
Pramod Purushottam Hendre
Director/Designated Partner
over 1 year ago
Tanmay Suhas Joshi
Tanmay Suhas Joshi
Director/Designated Partner
over 8 years ago
Supriya Suhas Joshi
Supriya Suhas Joshi
Director
over 14 years ago

Past Directors

Suhas Murlidhar Joshi
Suhas Murlidhar Joshi
Director
over 14 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-25112020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017