Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,100
Authorised Capital
19,500,000
Directors
Ravi Chachra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chachra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kulkarni Kavita Bodhrao
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 43] Hospitality Including Short Term Accommodation Activities, And Restaurants (Food & Beverage) Activities
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Optional Attachment-(2)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
