Company Information

CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,181,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Munil Naikade
Pratik Munil Naikade
Director
about 1 year ago
Vinod Ramnath Rao
Vinod Ramnath Rao
Director/Designated Partner
over 4 years ago

Past Directors

Trushant Subhash Naik
Trushant Subhash Naik
Director
over 5 years ago
Shyamal Sadanand Patil
Shyamal Sadanand Patil
Director
over 5 years ago
Ramnath Rao
Ramnath Rao
Director
over 6 years ago
Hemangi Vinod Rao
Hemangi Vinod Rao
Director
about 23 years ago

Charges

3 Crore
30 August 2014
Religare Finvest Limited
3 Crore
06 June 2007
The National Co-operative Bank Limited
1 Crore
30 August 2014
Religare Finvest Limited
0
06 June 2007
The National Co-operative Bank Limited
0
30 August 2014
Religare Finvest Limited
0
06 June 2007
The National Co-operative Bank Limited
0
30 August 2014
Religare Finvest Limited
0
06 June 2007
The National Co-operative Bank Limited
0

Documents

Form DIR-12-16092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration by first director-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form MGT-7-30062020_signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Form ADT-1-28062020_signed
Copy of written consent given by auditor-28062020
Copy of resolution passed by the company-28062020
Copy of the intimation sent by company-28062020
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Form MGT-7-15082018_signed