Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navroz Moosabhai Charania
Director
almost 2 years ago
almost 2 years ago
Ismail Babu Pyar Ali Gilani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shenaz Ismail Gilani
Director
about 3 years ago
about 3 years ago
Sairose Ashwin Gilani
Director
about 3 years ago
about 3 years ago
Asma Sahil Gilani
Director
about 3 years ago
about 3 years ago
Sahil Gilani
Director
about 6 years ago
about 6 years ago
Nadir Noormohamed Amlani
Director
about 6 years ago
about 6 years ago
Ashwin Ismail Gilani
Director
about 6 years ago
about 6 years ago
Past Directors
Nayna Yuvaraj Pawar
Director
about 13 years ago
about 13 years ago
Prithviraj Yuvaraj Pawar
Director
about 13 years ago
about 13 years ago
Yuvaraj Bhikaji Pawar
Director
about 13 years ago
about 13 years ago
Charges
31 August 2019
Icici Bank Limited
2 Crore
27 December 2017
State Bank Of India
2 Crore
28 April 2014
Solapur Janata Sahakari Bank Ltd
2 Crore
27 December 2017
State Bank Of India
0
28 April 2014
Solapur Janata Sahakari Bank Ltd
0
31 August 2019
Others
0
27 December 2017
State Bank Of India
0
28 April 2014
Solapur Janata Sahakari Bank Ltd
0
31 August 2019
Others
0
27 December 2017
State Bank Of India
0
28 April 2014
Solapur Janata Sahakari Bank Ltd
0
31 August 2019
Others
0
27 December 2017
State Bank Of India
0
28 April 2014
Solapur Janata Sahakari Bank Ltd
0
31 August 2019
Others
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form ADT-3-16122020_signed
Form ADT-1-15122020_signed
Resignation letter-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Letter of the charge holder stating that the amount has been satisfied-13032019