Company Information

CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
541,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Additional Director
over 6 years ago
Rahul Shukla
Rahul Shukla
Director/Designated Partner
over 7 years ago
Mrityunjoy Hemantakumar Goswami
Mrityunjoy Hemantakumar Goswami
Director/Designated Partner
over 7 years ago
Abhay Bengeri
Abhay Bengeri
Director
over 11 years ago
Malini Khanna
Malini Khanna
Director
over 13 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 13 years ago

Past Directors

Rajesh Sampat Kankani
Rajesh Sampat Kankani
Director
over 8 years ago
Sharad Pundlick Naik
Sharad Pundlick Naik
Director
over 8 years ago
Clint Schubeert Bearcroft
Clint Schubeert Bearcroft
Director
over 9 years ago
Rajesh Jayram Vaze
Rajesh Jayram Vaze
Director
over 10 years ago
Anuradha Paraskar Shirish
Anuradha Paraskar Shirish
Director
about 15 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Director
about 15 years ago

Documents

Form DIR-11-16042019_signed
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Form AOC-4(XBRL)-14022019_signed
Form MGT-7-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
List of share holders, debenture holders;-08022019
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Interest in other entities;-02082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form ADT-3-23102017-signed
Form DIR-12-13102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Resignation letter-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Proof of dispatch-20092017
Form DIR-11-20092017_signed