Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sangramsinh Sanjay Shete
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipak Tukaram Patsupe
Managing Director
almost 2 years ago
almost 2 years ago
Sanjay Baburao Shete
Director
over 19 years ago
over 19 years ago
Deepak Baburao Shete
Director/Designated Partner
over 19 years ago
over 19 years ago
Anuradha Sanjay Shete
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 36] Real Estate Affairs.
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Documents
Form DPT-3-05102020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-29072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-17102016_signed
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form ADT-3-15102016-signed
Resignation letter-07102016
