Company Information

CIN
Status
Date of Incorporation
23 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,225,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Narrottamdas Shah
Sameer Narrottamdas Shah
Director/Designated Partner
over 1 year ago
Sheetal Sameer Shah
Sheetal Sameer Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Smita Amit Shah
Smita Amit Shah
Director
over 20 years ago

Documents

Form INC-28-16052018-signed
Optional Attachment-(1)-01052018
Copy of court order or NCLT or CLB or order by any other competent authority.-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Form MGT-14-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122017
Form AOC - 4 CFS-04122017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-261115.OCT