Company Information
CIN
Status
Date of Incorporation
08 November 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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Hitesh Chhatwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishani Nitan Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitan Chhatwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment; Sporting And Cultural Activities, Arranging, Organizing And Conducting Of Award Ceremonies, Product Launches, Convocations, Wedding Parties, Exhibitions, Conventions, Conferences, Seminars Shows And Workshops Relating To All Kinds Of Cultural Activities Including Fashion And Its Related Activities
Charges
12 August 2021
Mitcon Trusteeship Services Limited
85 Crore
29 November 2019
Vistra Itcl (india) Limited
150 Crore
29 November 2019
Others
0
12 August 2021
Others
0
29 November 2019
Others
0
12 August 2021
Others
0
29 November 2019
Others
0
12 August 2021
Others
0
Documents
Form DPT-3-11112020-signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Form AOC - 4 CFS-09032020_signed
Form ADT-1-08012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
Copy of resolution passed by the company-08012020
Optional Attachment-(2)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(3)-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Form CHG-9-07012020-signed
Certificate of registration of charge-20200107
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Instrument of creation or modification of charge-27122019
Copy of the resolution authorising the issue of the debenture series.-27122019
Optional Attachment-(3)-27122019
Instrument of creation or modification of charge-17122019
Copy of the resolution authorising the issue of the debenture series.-17122019