Company Information
CIN
Status
Date of Incorporation
28 February 1996
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
29 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarvesh Dinesh Shahra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Shahra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-01082019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-1-22112018_signed
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form ADT-3-30072018-signed
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Resignation letter-27072018
Directors report as per section 134(3)-01112017
Optional Attachment-(2)-01112017