Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gautam Raja Pathak
Gautam Raja Pathak
Director/Designated Partner
over 2 years ago
Gaurav Raja Pathak
Gaurav Raja Pathak
Director/Designated Partner
about 6 years ago

Past Directors

Jesse Sam Readymoney
Jesse Sam Readymoney
Additional Director
over 7 years ago
Nisha Rohit Shetty
Nisha Rohit Shetty
Director
almost 12 years ago
Rashmi Devappa Shetty
Rashmi Devappa Shetty
Director
over 21 years ago
Rohit Devappa Shetty
Rohit Devappa Shetty
Director
over 21 years ago
Jayanti Devappa Shetty
Jayanti Devappa Shetty
Director
over 21 years ago
Devappa Kanthann Shetty
Devappa Kanthann Shetty
Director
over 21 years ago

Registered Trademarks

D.K. Hospitality (Label) D. K. Hospitality

[Class : 42] Services Relating To Catering Foods And Drinks, Providing Temporary Accommodation Booking Hotel Supplies, House Keepings, House Maintenance Being Included In Class 42.

Charges

0
25 March 2011
Icici Bank Limited
50 Lak
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0

Documents

Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form MSME FORM I-24042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-14-15122019_signed
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form MGT-14-16112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019