Company Information
CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Singh Dhanoa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Mehrotra
Director
over 1 year ago
over 1 year ago
Pattathil Somasekharan Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdeep Dhanoa
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sumesh Ramanlal Khanna
Director
almost 13 years ago
almost 13 years ago
Charges
18 February 2022
Axis Bank Limited
10 Crore
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
Documents
Form DPT-3-04122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DPT-3-13042020-signed
Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Copy of board resolution authorizing giving of notice-28022020
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Form MGT-7-09012020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018