Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,020,000
Authorised Capital
25,000,000
Directors
Pramoda Shivram Shetty
Director
over 32 years ago
over 32 years ago
Shivram Krishna Shetty
Director
over 32 years ago
over 32 years ago
Past Directors
Shilpa Shivram Shetty
Additional Director
about 17 years ago
about 17 years ago
Sanay Shivram Shetty
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Service For Providing Food & Drink, Temporary Accommodation
[Class : 43] Service For Providing Food & Drink, Temporary Accommodation
Charges
21 February 2013
Icici Bank Limited
1 Crore
05 August 2005
Small Industries Development Bank Of India
4 Crore
05 August 2005
Punjab National Bank
5 Crore
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
04 April 2013
Hdfc Bank Limited
0
05 August 2005
Punjab National Bank
0
05 August 2005
Small Industries Development Bank Of India
0
21 February 2013
Icici Bank Limited
0
Documents
Form GNL-2-09042020-signed
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(2)-28022020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of the intimation sent by company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05012018
Copy of the intimation sent by company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
