Company Information

CIN
Status
Date of Incorporation
19 March 2021
Listing Status
Unlisted
State
Maharashtra
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 499/-

Directors

Prashant Vasant Joshi
Prashant Vasant Joshi
Director/Designated Partner
over 1 year ago
Anuja Narayan Vardam
Anuja Narayan Vardam
Director/Designated Partner
almost 2 years ago
Manisha Dhoke
Manisha Dhoke
Individual Promoter
almost 4 years ago
Archana Jaydev Shirali
Archana Jaydev Shirali
Individual Promoter
almost 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022_signed
Form INC-22-20102022
Optional Attachment-(1)-20102022
Copy of board resolution authorizing giving of notice-20102022
Copies of the utility bills as mentioned above (not older than two months)-20102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form DIR-12-14102022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form DPT-3-29062022_signed
Form DIR-12-14102021_signed
Optional Attachment-(1)-13102021
Notice of resignation;-13102021
Evidence of cessation;-13102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
Form INC-22-14092021_signed
Form MGT-14-14092021_signed
Copy of board resolution authorizing giving of notice-14092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Copies of the utility bills as mentioned above (not older than two months)-14092021
Optional Attachment-(2)-14092021