Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Suvarna Amonkar
Swati Suvarna Amonkar
Director
over 11 years ago
Suvarna Gopal Amonkar
Suvarna Gopal Amonkar
Director
over 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Annual return as per schedule V of the Companies Act,1956-10102016
Form 20B-10102016_signed
Form ADT-1-19092016_signed
Copy of the intimation sent by company-19092016
Copy of resolution passed by the company-19092016
Copy of written consent given by auditor-19092016