Company Information

CIN
Status
Date of Incorporation
27 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Chandan Kelekar
Pratima Chandan Kelekar
Director
over 1 year ago
Chandan Prabhakar Kelekar
Chandan Prabhakar Kelekar
Director
almost 14 years ago

Documents

Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27072019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-28122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Form 20B-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed