Company Information
CIN
Status
Date of Incorporation
05 September 2012
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 November 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumiran Hamir Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Rajan Udane
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Vitthalrao Udane
Director
over 6 years ago
over 6 years ago
Past Directors
Mayur Jayant Gadkari
Director
about 12 years ago
about 12 years ago
Parag Chaitanya Shah
Director
over 12 years ago
over 12 years ago
Charges
13 May 2013
The Saraswat Co-operative Bank Limited
25 Lak
13 May 2013
The Saraswat Co-operative Bank Limited
0
13 May 2013
The Saraswat Co-operative Bank Limited
0
13 May 2013
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-11082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-31072019_signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Form ADT-3-30072019_signed
Resignation letter-26072019
Form DPT-3-28062019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Form DIR-12-08122017_signed
Notice of resignation;-08122017