Company Information

CIN
Status
Date of Incorporation
18 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lohit Shankar Shetty
Lohit Shankar Shetty
Director/Designated Partner
over 1 year ago
Satish Bhoja Shetty
Satish Bhoja Shetty
Additional Director
about 2 years ago

Past Directors

Amrut Krishna Shetty
Amrut Krishna Shetty
Director
over 11 years ago
Rajesh Shama Shetty
Rajesh Shama Shetty
Director
almost 13 years ago
Dinesh Shankar Shetty
Dinesh Shankar Shetty
Director
almost 13 years ago
Ritesh Shyama Shetty
Ritesh Shyama Shetty
Director
almost 14 years ago

Charges

25 Lak
15 February 2013
Hdfc Bank Limited
25 Lak
15 February 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0
15 February 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-01122016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016