Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shyamala Raghunath Shetty
Director
over 15 years ago
over 15 years ago
Dhiraj Raghunath Shetty
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
24 May 2017
Vijaya Bank
2 Crore
22 May 2017
Vijaya Bank
2 Crore
24 May 2017
Vijaya Bank
0
22 May 2017
Vijaya Bank
0
24 May 2017
Vijaya Bank
0
22 May 2017
Vijaya Bank
0
Documents
Form CHG-1-17012018_signed
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
Form MGT-14-27062017-signed
Form CHG-1-20062017_signed
Instrument(s) of creation or modification of charge;-20062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170620
Form SH-7-07062017-signed
Form ADT-1-20052017_signed
Copy of the resolution for alteration of capital;-20052017
Altered memorandum of assciation;-20052017
Altered articles of association;-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Altered articles of association-19052017
Altered memorandum of association-19052017
Form ADT-1-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Copy of resolution passed by the company-16052017
Copy of the intimation sent by company-16052017
Copy of written consent given by auditor-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form MGT-7-16052017_signed
Form 23B-16052017_signed
Form 20B-16052017_signed
Form AOC-4-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017
