Company Information
CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinkesh Bhupendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Bhupendra Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashok Pannnalal Bagmar
Director
almost 11 years ago
almost 11 years ago
Sandeep Subhash Lunawat
Director
almost 11 years ago
almost 11 years ago
Harshad Nandubhai Patel
Director
almost 11 years ago
almost 11 years ago
Subhash Mohanlal Lunawat
Director
almost 11 years ago
almost 11 years ago
Gunvant Lahu Chaudhari
Director
almost 11 years ago
almost 11 years ago
Rajendra Prakashchand Chordiya
Director
almost 11 years ago
almost 11 years ago
Vaibhav Vinayak Puranik
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-25092020
Form MGT-7-25092020
Form DPT-3-25112020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Directors report as per section 134(3)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016