Company Information

CIN
Status
Date of Incorporation
31 July 2003
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
3,562,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajavi Akash Agarwal
Rajavi Akash Agarwal
Director
almost 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 19 years ago

Past Directors

Magan Soma Rathod
Magan Soma Rathod
Additional Director
about 9 years ago
Balachandran Pillai
Balachandran Pillai
Director
almost 11 years ago
Akash Anil Agarwal
Akash Anil Agarwal
Director
about 19 years ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director
over 21 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
over 21 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-17112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112019
Form AOC - 4 CFS-17112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-22062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Supplementary or Test audit report under section 143-03112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112017
Form AOC - 4 CFS-03112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed