Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Daruwala
Nilima Daruwala
Director/Designated Partner
over 1 year ago
Jin Yiming
Jin Yiming
Director/Designated Partner
over 1 year ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director/Designated Partner
over 1 year ago
Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
Karan Kapur
Karan Kapur
Director
over 12 years ago

Past Directors

Jann Federico Fisch
Jann Federico Fisch
Director
over 8 years ago
Michael Klaus Malchartzeck
Michael Klaus Malchartzeck
Alternate Director
over 9 years ago
Rohit Sawhney
Rohit Sawhney
Alternate Director
over 10 years ago
Herman Anbeek
Herman Anbeek
Director
over 12 years ago
Mei Foong Chong
Mei Foong Chong
Director
over 12 years ago

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16072019_signed
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed