Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
648,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Subhash Malhotra
Anish Subhash Malhotra
Director/Designated Partner
over 1 year ago
Christopher Lloyd Jones
Christopher Lloyd Jones
Director/Designated Partner
over 1 year ago
Pawan Jeet Singh
Pawan Jeet Singh
Director/Designated Partner
over 1 year ago
David Fischer
David Fischer
Nominee Director
about 13 years ago

Documents

Form DPT-3-20102020-signed
Form PAS-3-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form SH-7-13112019-signed
Copy of Board or Shareholders? resolution-13112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of the resolution for alteration of capital;-23102019
Optional Attachment-(1)-23102019
Altered memorandum of assciation;-23102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017