Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailash Srichand Golani
Director
almost 2 years ago
almost 2 years ago
Suchetana Amarnath Shetty
Director
over 12 years ago
over 12 years ago
Babukumar Vittal Shetty
Director
over 12 years ago
over 12 years ago
Santosh Venkappa Shetty
Director
over 12 years ago
over 12 years ago
Chandrashekhar Shetty
Director
over 12 years ago
over 12 years ago
Ashok Vitthal Shetty
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Directors report as per section 134(3)-11072016
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form AOC-4-11072016_signed
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 270412 to 310313-070512.OCT
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
AoA - Articles of Association-250412.PDF
MoA - Memorandum of Association-250412.PDF
Form 1-250412.PDF
Form 32-230412-230412.PDF
Form 18-230412-230412.PDF