Company Information
CIN
Status
Date of Incorporation
28 January 2000
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
7,774,900
Authorised Capital
12,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh B Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sitakshi Bharat Khanna
Individual Promoter
over 5 years ago
over 5 years ago
Tushar Khanna
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Bharat Khanna
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nishi Dinesh Khanna
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-11112020_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
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
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Interest in other entities;-01062019
Evidence of cessation;-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed