Company Information

CIN
Status
Date of Incorporation
21 May 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 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
over 5 years ago
Tushar Khanna
Tushar Khanna
Director/Designated Partner
over 12 years ago
Bharat Khanna
Bharat Khanna
Director
over 12 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
over 12 years ago

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Interest in other entities;-01062019
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed