Company Information

CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Karunakar Shetty
Ashish Karunakar Shetty
Director
almost 2 years ago
Dhruva Karunakar
Dhruva Karunakar
Director
over 12 years ago
Karunakar Narayan Shetty
Karunakar Narayan Shetty
Director
over 12 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-27072019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 230412 to 310313-180512.OCT
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT