Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Mumbai
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakar Lachha Shetty
Prabhakar Lachha Shetty
Director/Designated Partner
almost 20 years ago
Latha Prabhakar Shetty
Latha Prabhakar Shetty
Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
List of share holders, debenture holders;-06052016
Directors report as per section 134(3)-06052016
Form AOC-4-06052016_signed
Form MGT-7-06052016_signed
Form23AC-260315 for the FY ending on-310314-Revised-1.OCT
FormSchV-260215 for the FY ending on-310314.OCT