Company Information

CIN
Status
Date of Incorporation
12 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Goyal
Nilesh Goyal
Director
over 1 year ago
Anand Radheshyam Kanodia
Anand Radheshyam Kanodia
Director/Designated Partner
about 4 years ago
Neel Paresh Gupta
Neel Paresh Gupta
Director
over 6 years ago
Neeta Paresh Gupta
Neeta Paresh Gupta
Director
over 6 years ago
Rekha Anand Kanodia
Rekha Anand Kanodia
Director
over 6 years ago
Anguri Jagdish Agrawal
Anguri Jagdish Agrawal
Director
over 23 years ago

Past Directors

Jagdish Agrawal
Jagdish Agrawal
Director
over 23 years ago

Charges

40 Crore
20 October 2015
Bank Of Baroda
40 Crore
20 October 2015
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0

Documents

Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Form DIR-12-25082020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DPT-3-24062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018